Trump signs an Executive Order against the Venezuelan gold sector
On 1 November 2018 US President Trump signed an Executive Order entitled ‘Blocking Property of Additional Persons Contributing to the...
OFAC extends expiration date of Ukraine-related general licenses
The U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) has temporarily extended general licenses relating to EN+ Group...
OFAC publishes two new Ukraine-/Russia-related FAQs
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published two new Frequently Asked Questions (FAQs) in...
The BAFA/U.S. Export Control Forum 2018 in Frankfurt am Main
On Thursday, September 13, 2018, the Federal Office for Economic Affairs and Export Control (BAFA) held the BAFA/U.S. Export Control...
Iranian Revolutionary Guard Corps Economic Exclusion Act introduced in the US House of Representativ
This bill authorize the President to sanction entities in which the Iranian Revolutionary Guard Corps holds a stake of less than 50%....
OFAC Sanctioned Iranian Entities
On 4th January 2018, Trump administration and U.S. senators came to the conclusion to tighten restrictions on Iran while keeping...
Updated Global Magnitsky Act Sanctions
The Trump Administration with the US Department of Treasury's Office of Foreign Assets Control (OFAC), in consultation with the Secretary...
More Individuals designated to the Magnitsky Act
Today, the US Department of Treasury's Office of Foreign Assets Control (OFAC) designated five individuals pursuant to Magnitsky Act. As...
Violation to Dominica Maritime Registry, Inc. (DMRI)
​Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), announced a Finding of Violation to Dominica...
OFAC updated General License No. 1B
Yesterday, the US Department of Treasury's Office of Foreign Assets Control (OFAC) issued General License 1B regarding Ukraine-/Russia...
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