I. US SANCTIONS -
U.S. Department of the Treasury Targets Russian Military-Industrial Producers: On October 30, the U.S. Department of the Treasury announced new sanctions on 275 individuals and entities involved in...more
11/6/2024
/ Economic Sanctions ,
EU ,
Export Controls ,
Exports ,
Foreign Policy ,
Foreign Relations ,
G7 ,
Infrastructure ,
Military Conflict ,
Russia ,
U.S. Commerce Department ,
U.S. Treasury ,
Ukraine
I. US SANCTIONS -
U.S. Department of the Treasury Acts Against Russian Virtual Currency Exchanges: On September 26, the U.S. Department of the Treasury announced that its Financial Crimes Enforcement Network issued an...more
10/3/2024
/ Bureau of Industry and Security (BIS) ,
Connected Cars ,
Economic Sanctions ,
Election Interference ,
EU ,
Export Controls ,
Exports ,
Foreign Policy ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
U.S. Commerce Department ,
U.S. Treasury ,
Ukraine ,
US Department of State ,
Virtual Currency
On September 6, 2024, the US Department of Commerce’s Bureau of Industry and Security (BIS) published an interim final rule (IFR) issuing new export controls on quantum computing, semiconductor, and other advanced technology,...more
I. US SANCTIONS -
US Department of the Treasury Sanctions Almost 300 Individuals and Entities: On February 23, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned almost 300 individuals...more
3/1/2024
/ Asset Freeze ,
Bureau of Industry and Security (BIS) ,
Compliance ,
Economic Sanctions ,
Entity List ,
EU ,
European Commission ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Foreign Policy ,
Imports ,
Office of Financial Sanctions Implementation (OFSI) ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
U.S. Treasury ,
UK ,
Ukraine