Sanctions Round-Up: Fourth Quarter 2015 and “Implementation Day”

The International Atomic Energy Agency certifies that Iran had complied with all nuclear-related requirements of the Joint Comprehensive Plan of Action leading to the end of United States sanctions against the country (“Implementation Day”). OFAC continues to issue amendments to the Cuban Assets Control Regulations. Additionally, OFAC issues a new sanctions regime targeting “Malicious Cyber-Enabled Activities.”

Please see full Memo below for more information.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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