OFAC settles with General Electric
On 1 October 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $2,718,581 settlement with...
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Post-Brexit UK plans to impose sanctions on those targeting journalists, whistle-blowers and campaig
On 23 September 2019 the United Kingdom’s Foreign Secretary announced that when the UK leaves the EU, the UK will reinforce their...
New Executive Order targets terrorists and their supporters
On 10 September 2019 the U.S. President issued an Executive Order (E.O.) entitled “Modernizing Sanctions to Combat Terrorism.” This new...
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...
U.S. imposes additional sanctions on Russia
Effective 26 August 2019, the U.S. Department of State’s Bureau of International Security and Nonproliferation, under the Chemical and...
Additional Huawei affiliates added to BIS Entity List
On 19 August 2019 the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced that it will add 46 additional...
BIS amends EAR by updating the Entity List
The U.S Bureau of Industry and Security (BIS) has amended the Export Administration Regulations (EAR) by adding seventeen entities to the...
U.S. DEA announces Kassim Tajideen’s sentence
On 9 August 2019 the U.S. Drug Enforcement Administration (DEA) announced that Kassim Tajideen has been sentenced to 5 years in prison...
OFAC issues new regulations on Venezuela, on Iran and settles with PACCAR Inc
On 5 August 2019 the U.S. President signed Executive Order (E.O.) 13884 entitled “Blocking Property of the Government of Venezuela.” E.O....
U.S. imposes new sanctions on Russia
On 2 August 2019 the U.S. Department of State announced new sanctions opposing financial assistance to Russia by international financial...
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