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OFAC Publishes Sanctions Guidance for the Maritime Shipping Industry

On Oct. 31, 2024, The Office of Foreign Assets Control ("OFAC") of the U.S. Department of the Treasury published a “Sanctions Guidance for the Maritime Shipping Industry” (the “Guidance”). The Guidance is directed primarily...more

OFAC Announces Forthcoming Expanded Recordkeeping Rule

On July 22, 2024, the Office of Foreign Assets Control ("OFAC") of the U.S. Department of the Treasury issued a Guidance on Extension of Statute of Limitations (the "Guidance"). The Guidance calls attention to the recently...more

OFAC Issues Guidance for the Provision of Humanitarian Assistance to Syria

On August 8, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued a Guidance for the Provision of Humanitarian Assistance to Syria. Syria is embargoed under U.S. sanctions laws. Among other...more

New York Times Publishes Editorial on 'Fixing Sanctions'

On July 23, the New York Times published a full-page editorial titled “Fixing Sanctions.” A major theme is that U.S. sanctions laws strike indiscriminately at governments as well as at ordinary citizens, causing unnecessary...more

OFAC Issues 'Hostages and Wrongful Detention Sanctions Regulations'

On July 11, 2023, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) issued Hostages and Wrongful Detention Sanctions Regulations (Regulations). The Regulations were issued pursuant to Executive Order...more

OFAC Issues Fact Sheet on Provision of Humanitarian Assistance to Sanctioned Countries

On June 14, the U.S. Treasury Department's Office of Foreign Assets Control (“OFAC”) published a Fact Sheet: Provision of Humanitarian Assistance and Trade to Combat COVID-19 (the “Fact Sheet”). The 14-page Fact Sheet...more

OFAC Imposes New Reporting Requirement in Connection With Russia Sanctions

On May 19, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) issued an amendment to Directive 4 of the Russian Harmful Foreign Activities Sanctions. As originally issued on Feb. 28, 2022, in the immediate...more

OFAC to Issue Revised Sanctions Regs Against South Sudan

On May 17, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced it will be issuing a revised set of sanctions regulations against South Sudan. South Sudan has been sanctioned by OFAC since 2014,...more

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