Further findings from the U.S. against Iran
On 31 October 2019 the U.S. Secretary of State announced (“in consultation with the Secretary of the Treasury”) two further...
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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...
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...
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...
US State Department asks for the public’s comments on the ITAR language
On 26 July 2019 the US Department of State’s Directorate of Defense Trade Controls (DDTC) published a notice in the Federal Register (84...
23 entities added to the Statutory Debarment List
The U.S. Department of State has added 23 entities to the Statutory Debarment List. These debarments were imposed 6 June 2019 and are a...
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. 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...
United States Department of State lists Iranian Revolutionary Guard Corps (IRGC) as a Foreign Terror
The United States Department of State has listed the Iranian Revolutionary Guard Corps (IRGC) as a Foreign Terrorist Organization (FTO)...
US extends Title III suspension of the LIBERTAD Act, with notable exceptions
On 4 March 2019 the U.S. Secretary of State announced an additional 30-day suspension of Title III of the 1996 Cuban Liberty and...
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