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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Russia publicizes sanctions against U.S. officials
On 16th April 2021, the Ministry of Foreign Affairs of the Russian Federation announced travel sanctions on eight high-ranking current...
OFAC amends FAQs
On 12th April 2021, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published four amended Frequently Asked...
BIS revises CCL and EAR
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has revised the Commerce Control List (CCL) and relevant portions...
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...
BIS amends EAR by updating the Entity List
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has amended the Export Administration Regulations (EAR) by ...
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...
US SEC suspends trading in companies with dubious social media activity
On 25th February 2021, the U.S. Securities and Exchange Commission (SEC) suspended trading in the securities of 15 companies due to...
BIS publishes new China/Hong Kong related FAQs
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has recently published a new Frequently Asked Questions (FAQs)...
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...
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