Current sanction regulations regarding Russia and the Ukraine
Currently the European Union, the United States,the United Kingdom, Australia, Canada and Japan are announcing and updating sanctions...
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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...
U.S. issues a new executive order and designations regarding Burma
On 11th February 2021, U.S. President Biden issued a new Executive Order entitled “Blocking Property with Respect to the Situation in...
China approves new blocking legislation against foreign laws
On 9th January 2021, the Ministry of Commerce of the People’s Republic of China approved Order No. 1 of 2021 entitled “Measures for...
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,...
UK schedules release of new sanctions list
Although European Union sanctions continue to apply in the United Kingdom until 23:00 GMT on 31st December 2020, the UK has established a...
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...
BIS issues new ‘Military End User’ (MEU) List
On 21st December 2020, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced that it is issuing a new list:...
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...
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