top of page
BLOG
EU
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...
OFAC amends Venezuelan General License authorizing transactions with PdVSA
On 26 July 2019 the Department of the Treasury’s Office of Foreign Assets Control (OFAC) published an amended General License relating to...
OFAC amends sanction regulations and issues an advisory for the civilian aviation industry about Ira
On 22 July 2019 the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Global Terrorism Sanctions...
OFAC issues new sanctions against Iran and new Venezuela-related general licenses
On 7 June 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Persian Gulf Petrochemical...
U.S. coordinates further action against Cuba
On 5 June 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), the U.S. Department of Commerce’s Bureau of...
U.S. adds Huawei Technologies Co. Ltd. to Entity List
On 15 May 2019 the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced that it will be adding Huawei...
New Executive Order on US sanctions against Iran issued
The President of the United States of America, Donald Trump, has signed a new Executive Order entitled “Imposing Sanctions with Respect...
OFAC issues regulations against foreign interference in U.S. Elections
On 29 April 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued regulations implementing Executive...
U.S. updates the Cuba Restricted List and plans to remove the Title III suspension of the LIBERTAD A
On 24 April 2019 the U.S. Department of State announced an update to the Cuba Restricted List. Five sub-entities owned by the Cuban...
Featured Posts
![Amendment of UK Munition List [SI 2018/165]](https://static.wixstatic.com/media/99dc60_77c8a1f328854d36a660dad23b6d4955~mv2.png/v1/fill/w_368,h_206,fp_0.50_0.50,lg_1,q_95,enc_auto/99dc60_77c8a1f328854d36a660dad23b6d4955~mv2.png)
Recent Posts
Archive
Follow Us
bottom of page