OFAC amends the Venezuela Sanctions Regulations
On 21 November 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced it will amend the Venezuela...
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Further findings from the U.S. against Iran
On 31 October 2019 the U.S. Secretary of State announced (“in consultation with the Secretary of the Treasury”) two further...
EU Council adopts sanction framework against Turkey for drilling activities in the Mediterranean
On 11 November 2019 the Council of the European Union announced that it has adopted a framework for restrictive measures against Turkey...
Council of the EU adopts legal framework for sanctions against Nicaragua
On 14 October 2019 the Council of the European Union announced in a press release that it has adopted a legal framework allowing for...
U.S. issues a new executive order and general licenses against Turkey for contributing to the situat
On 14 October 2019 U.S. President Trump signed an Executive Order (E.O.) entitled “Blocking Property and Suspending Entry of Certain...
UK amends export control order
On 5 September 2019 the United Kingdom made the Export Control (Sanctions) (Amendment) Order 2019. This order was laid before Parliament...
BIS adds 28 entities to the Entity List
On 9 October 2019 the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) added 28 entities to the Entity List (15 CFR,...
OFAC settles with General Electric
On 1 October 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $2,718,581 settlement with...
Post-Brexit UK plans to impose sanctions on those targeting journalists, whistle-blowers and campaig
On 23 September 2019 the United Kingdom’s Foreign Secretary announced that when the UK leaves the EU, the UK will reinforce their...
New Executive Order targets terrorists and their supporters
On 10 September 2019 the U.S. President issued an Executive Order (E.O.) entitled “Modernizing Sanctions to Combat Terrorism.” This new...
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