Article
20 Jan 2020
Sanctions Year-In-Review
AUTHORS CONTENT
Article
10 Dec 2019
State Department Expands Secondary Sanctions To Transactions With Iran's Construction Sector And Trade In Four Strategic Materials
Article
09 Dec 2019
OFAC Unveils Iran Humanitarian Trade "Mechanism" - As FinCEN Finalizes Money Laundering Determination
Article
06 Dec 2019
BIS Issues New Restrictions On Exports And Re-Exports To Cuba
Article
05 Dec 2019
US Imposes Sanctions On Key Turkish Ministries And Officials—Far-Reaching Additional Sanctions Authorized
Article
23 Sep 2019
OFAC Amends Cuba Sanctions To Limit Remittances And Prohibit U-Turns
Article
16 Sep 2019
OFAC Codifies Nicaragua List-Based Sanctions
Article
15 Aug 2019
US Imposes Blocking Sanctions Against The Government Of Venezuela
Article
05 Dec 2018
US Announces New Nicaragua Sanctions
Article
23 Nov 2018
BIS Begins Process For Export Controls Of "Emerging And Foundational" Technologies: What Tech Companies Need To Know
Article
14 Nov 2018
FinCEN Warns Banks On Iran's Illicit Financial Activities And "Red Flags" To Consider
Article
15 Oct 2018
ICJ Issues Provisional Measures In Iran Sanctions Case
Article
05 Oct 2018
New US Sanctions Authorization Targets Election Interference
Article
28 Sep 2018
Executive Order Delegates Russia-Related Sanctions, As US Imposes Secondary Sanctions Penalties
Article
21 Aug 2018
US To Impose New Russia Sanctions Following Chemical Weapons Determination
Article
16 May 2018
US Announces Withdrawal From The Joint Comprehensive Plan Of Action And Re-Imposition Of Sanctions
Article
18 Apr 2018
US Announces Major Round Of Russia Sanctions Designations And Two Time-Limited General Licenses
Article
21 Mar 2018
US Amends And Reissues North Korea Sanctions Regulations
Article
01 Mar 2018
US Announces New North Korea Designations And Global Shipping Advisory
Article
09 Jan 2018
New Global Magnitsky Sanctions Expand Anti-Corruption Enforcement Authority