EU publishes guidance note on sanction compliance and humanitarian aid during the COVID-19 pandemic
On 9th October 2020, the European Commission published the “Commission Guidance Note on the Provision of Humanitarian Aid to Fight the...
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European Council imposes sanctions against Belarus
On 2nd October 2020, the European Council imposed sanctions against 40 individuals identified as being “responsible for repression and...
OFAC settles with Generali Global Assistance, Inc. for apparent Cuba sanctions violations
On 1st October 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announce a $5,864,860-settlement with...
BIS adds 47 entities to the Entity List
Effective on the 22nd September 2020, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) added 47 entities to the...
OFAC amends Cuban Assets Control Regulations: issues new list
On 23rd September 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it will amend the...
New U.S. executive order; OFAC updates SDN list
On 21st September 2020, the U.S. Department of the Treasury announced that the President has issued a new Executive Order entitled...
China publishes provisions on the Unreliable Entity List
On 19th September 2020, the People's Republic of China’s Ministry of Commerce (MOFCOM) published (Chinese, English for reference)...
U.S. Sanctions ICC officials
On 2nd September 2020, the U.S. Department of State announced sanctions against two officials of the International Criminal Court (ICC)....
U.S. Department of Defense lists additional “Communist Chinese military companies”
On 28th August 2020, the U.S. Department of Defense (DoD) released the names of 11 additional Chinese companies operating in the U.S....
OFAC publishes new Sudan program and Darfur sanctions guidance and FAQs
On 11th August 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published the Sudan Program and Darfur...
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