OFAC publishes Syria-related sanctions regulations
On 4th June 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it will issue...
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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...
European Commission publishes coronavirus-related guidance regarding humanitarian aid
On 12th May 2020, the European Commission announced that it has published guidance on how coronavirus-related humanitarian aid can be...
OFAC issues and revokes General Licenses
On 5 November 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it is issuing amended...
U.S. issues a new executive order and general licenses against Turkey for contributing to the situat
On 14 October 2019 U.S. President Trump signed an Executive Order (E.O.) entitled “Blocking Property and Suspending Entry of Certain...
Standard Charter Bank reaches settlement agreement for apparent U.S. sanctions violations
On 9 April 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $639 million agreement with...
OFAC issues petroleum shipping advisory against Syria
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), along with the U.S. Department of State and the U.S. Coast...
UK and EU imposed sanctions against Syrian individuals
On Monday, the European Council imposed sanction against 16 individuals from Syria for the suspicion of chemical attack that killed 80...
271 Syrian Government Workers Sanctioned by OFAC
Yesterday, the US department of Treasury introduced one of the biggest sanctions in history. A total of 271 Syrian Government workers...
Nonproliferation Act for Russian Organization
Rosoboron Export (ROE), is the Russian organization that import/export defense related goods for Russian government. So, US government...
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