Russia publicizes sanctions against U.S. officials
On 16th April 2021, the Ministry of Foreign Affairs of the Russian Federation announced travel sanctions on eight high-ranking current...
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OFAC amends FAQs
On 12th April 2021, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published four amended Frequently Asked...
OFAC issues Burma-related designations, general licenses and FAQs; amends Federal Civil Penalties
On 25th March 2021, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued four Burma-related General...
OFAC issues new General License, FAQs and sanctions
On 2nd March 2021, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Cyber-related General License...
OFAC issues Venezuela-related General License
On 4th January 2021, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License 31A entitled...
OFAC publishes new FAQs
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published frequently asked questions (FAQs) 862, 863, 864,...
OFAC issues new GLs, publishes additional ID information about Communist Chinese Military Companies
On 23rd December 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Venezuela-related General License...
OFAC publishes new Iran-related FAQs
On 7th December 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) published Iran-related Frequently Asked...
OFAC issues Venezuela-related General License, FAQ, and designation
On 30th November 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License 38, “Authorizing...
BIS amends EAR, OFAC issues Venezuela-related General License
The U.S. Bureau of Industry and Security (BIS) has amended the Export Administration Regulations (EAR) to implement the enforcement...
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