UK publishes guidance on retaining the blocking regulation after Brexit
On 19th November 2020, the United Kingdom’s Department for International Trade published guidance on how the blocking regulation will...
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OFAC publishes new General Licenses, FAQs, and Advisory and amends Regulations
On 26th October 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License 8A, “...
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...
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...
BIS increases restrictions towards Cuba
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announces that it will further restrict exports and reexports of...
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...
BIS publishes Pakistan due diligence guidance; OFAC updates Cuban regulations
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) published a “Due Diligence Guidance Concerning Exports,...
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...
U.S. updates the Cuba Restricted List and plans to remove the Title III suspension of the LIBERTAD A
On 24 April 2019 the U.S. Department of State announced an update to the Cuba Restricted List. Five sub-entities owned by the Cuban...
Standard Charter Bank reaches settlement agreement for apparent U.S. sanctions violations
On 9 April 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $639 million agreement with...
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