OFAC amends Nicaragua Sanctions Regulations and Ukraine-related General Licenses
Effective 17th July 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Nicaragua Sanctions...
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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...
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...
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...
OFAC adds Venezuelan and Nicaraguan entities to the SDN list, amends and issues General Licenses
On 17 April 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it has added two new...
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