On 12 June 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) issued new measures to further isolate Russia’s...more
6/18/2024
/ Blocking Sanctions ,
Bureau of Industry and Security (BIS) ,
Dubai Economic Security Center (DESC) ,
EU ,
Exports ,
Foreign Financial Institutions (FFI) ,
Jurisdiction ,
Military Conflict ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Russia ,
SDN List ,
Shell Corporations ,
Software ,
U.S. Commerce Department ,
Ukraine
On 24 April 2024, President Biden signed into law H.R. 815, “Making Emergency Supplemental Appropriations for the Fiscal Year Ending September 30, 2024, and for Other Purposes” (the Act). The long-awaited piece of legislation...more
5/14/2024
/ Biden Administration ,
China ,
Data Protection ,
Energy Sector ,
Export Controls ,
Exports ,
Financial Institutions ,
Foreign Adversaries ,
Foreign Aid ,
Hamas ,
Imports ,
Iran Sanctions ,
Israel ,
Israel/Palestine ,
Legislative Agendas ,
New Legislation ,
Popular ,
Russia ,
Sanction Violations ,
Sanctions ,
Statute of Limitations ,
Taiwan ,
Technology Sector ,
Terrorist Organizations ,
Trafficking ,
Ukraine
The sanctions world experienced another action-packed year in 2023. Sanctions against Russia dominated the year in terms of the number of designations and new restrictions, and the attacks perpetrated by Hamas in Israel on 7...more
2/8/2024
/ China ,
Counter-Terrorist ,
Cryptocurrency ,
Drug Trafficking ,
Enforcement Actions ,
EU ,
Export Controls ,
Exports ,
Foreign Investment ,
Human Rights ,
Illegal Drugs ,
Importers ,
Imports ,
Iran ,
Iran Sanctions ,
Joint Comprehensive Plan of Action (JCPOA) ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Sanctions ,
Terrorist Acts ,
Trade Restrictions ,
Trade Retaliation ,
UK ,
United States ,
Venezuela