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OFAC publishes Syria-related sanctions regulations
On 4th June 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it will issue...
U.S. issues new executive order regarding bulk-power
On 1st May 2020, U.S. President Trump signed an Executive Order entitled “Securing the United States Bulk-Power System” (E.O. 13920)....
OFAC issues new Iran-related Frequently Asked Question
On 16th January 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new Iran-related Frequently...
U.S. imposes further sanctions on Iran
On 10th January 2020, the U.S. President issued a new Executive Order (E.O) entitle “Imposing Sanctions With Respect to Additional...
OFAC updates its Frequently Asked Questions and SDN list
On 13th December 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) added three new Frequently Asked...
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...
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...
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...
OFAC issues “Nicaragua Sanctions Regulations”
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued Nicaragua Sanctions Regulations, 31 CFR part 582...
OFAC issues new regulations on Venezuela, on Iran and settles with PACCAR Inc
On 5 August 2019 the U.S. President signed Executive Order (E.O.) 13884 entitled “Blocking Property of the Government of Venezuela.” E.O....
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