Canada imposes new sanctions against Nicaragua
The Government of Canada has enacted new sanctions related to Nicaragua under the Special Economic Measures Act (SEMA). These regulations...
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EU lifts restrictions on the Maldives
The Council of the European Union has adopted Regulation (EU) 2019/985 (17 June 2019) which repeals “Regulation (EU) 2018/1001 concerning...
OFAC issues new sanctions against Iran and new Venezuela-related general licenses
On 7 June 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Persian Gulf Petrochemical...
U.S. coordinates further action against Cuba
On 5 June 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), the U.S. Department of Commerce’s Bureau of...
Belgium law enforces EU Blocking Regulation
Belgium has adopted a national law that penalizes violators of EU Council Regulation (EC) No 2271/96, a regulation that protects against...
European Commission publishes cybersecurity certification framework
On 17 May 2019 the European Commission published Council Regulation (EU) 2019/796 “concerning restrictive measures against cyber-attacks...
U.S. adds Huawei Technologies Co. Ltd. to Entity List
On 15 May 2019 the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced that it will be adding Huawei...
New Executive Order on US sanctions against Iran issued
The President of the United States of America, Donald Trump, has signed a new Executive Order entitled “Imposing Sanctions with Respect...
FinCEN updates an advisory on corruption and money-laundering with regard to Venezuela
The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has updated an advisory on Venezuela...
OFAC issues framework on sanctions compliance
On 2 May, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a publication entitled “A Framework for...
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