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 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...
OFAC amends Ukraine-/Russia-related Frequently Asked Questions
On 22nd July 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published nine amended...
OFAC amends Nicaragua Sanctions Regulations and Ukraine-related General Licenses
Effective 17th July 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Nicaragua Sanctions...
OFAC issues extended Ukraine-related General Licenses
On 20th March 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) extended the expiration date of two...
OFAC issues Venezuela-related GLs and FAQs
On 12th March 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued three amended General Licenses...
OFAC issues new list: CAPTA
On 14 March 2019 the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new list: the List of...
OFAC temporarily extends Ukraine-related General Licenses
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has extended the expiration of Ukraine-related General...
Russia announces new sanctions against the Ukraine
Russia has imposed new sanctions against the Ukraine, naming 322 individuals and 68 companies. These sanctions target senior Ukrainian...
EU extends sanctions against Russia
The European Union has extended its Decision 2014/512/GASP (sanctions against Russia) until 31 January, 2018. See the renewal here. See...
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