Nicki Ghazarian-Foye

Nicki Ghazarian-Foye

Hogan Lovells

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Latest Posts › Office of Foreign Assets Control (OFAC)

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OFAC takes the position that certain kinds of SDN participation in public conferences is not a prohibited service under U.S....

The U.S. Department of Treasury’s Office of Foreign Assets Control issued a formal guidance letter stating that certain kinds of Specially Designated Nationals could speak at a public conference to share their individual...more

2/7/2025  /  Compliance , Economic Sanctions , Executive Orders , Foreign Policy , International Emergency Economic Powers Act (IEEPA) , National Security , Office of Foreign Assets Control (OFAC) , Popular , SDN List , U.S. Treasury

BIS, OFAC, and U.S. State Department target Russia’s military and defense-industrial base

On October 30, 2024, the US government imposed additional trade controls to target procurement networks supporting Russia’s military and defense-industrial system. These additional trade controls include sanctioning 400...more

12/3/2024  /  Bureau of Industry and Security (BIS) , Economic Sanctions , Export Controls , Office of Foreign Assets Control (OFAC) , Popular , U.S. Commerce Department , US State Departments
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