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UK imposes first sanctions under new global human rights regime
On 6th July 2020, the UK’s Global Human Rights Sanctions Regulations 2020, made under the Sanctions and Anti-Money Laundering Act 2018,...
OFAC recent actions: Iran nuclear-related waiver and shipping guidance
On 27th May 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new Frequently Asked Question...
OFAC amends North Korea Sanctions Regulations
On 9th April 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the North Korea Sanctions...
OFAC issues new list: CAPTA
On 14 March 2019 the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new list: the List of...
e.l.f. Cosmetics, Inc. settles with OFAC for apparent North Korea sanctions violations
On 31 January 2019 e.l.f. Cosmetics, Inc. (“ELF”) of Oakland, California settled with the U.S. Department of the Treasury’s Office of...
Sanction Evasion Tactics: Risks for Businesses with Supply Chain Links to North Korea
On 23 July 2018 the U.S. Department of State (with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), the...
South Korea Sanctions North Korean Entities and Individuals
Several North Korean entities and individuals have been sanctioned by South Korea. According to the official publication, 20 North Korean...
President Trump Designating North Korea as State Sponsor of Terror
Today, North Korea has been re-listed as "State Sponsors of Terrorism". The US Department of Treasury took this step to put pressure on...
US Department of Treasury extends sanctions against North Korea
Before, the US government has published sanctions against North Korea for nuclear and missile program activities. And now in 2017, their...
EU updates on sanctions regulation for North Korea
Yesterday, 30th of August, 2017, European Union has updated its sanction Regulation and Decision towards Democratic People's Republic of...
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