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Searching Content indexed under International Trade & Investment by Melissa Schwartz ordered by Published Date Descending.
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Treasury Imposes Additional Restrictions On Remittances To Cuba and "U-Turn" Transactions
On September 9, 2019, the Trump administration implemented additional U.S. sanctions on Cuba by restricting personal remittances to Cuba and eliminating authorization for U.S. banks
United States
12 Sep 2019
2
OFAC Issues Interim Final Rule Extending Reporting Requirements For Rejected Transactions To Companies Outside The Financial Services Sector: Comment Period Expires July 22, 2019
On June 21, 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued and put into effect an Interim Final Rule (Interim Rule) that requires all U.S.
United States
26 Jul 2019
3
Recent U.S. Sanctions Designations Create Additional Risks For Companies Doing Business With Venezuela
In recent days, the United States government ratcheted up sanctions against Venezuela in an effort to apply increasing pressure on the Maduro regime.
United States
10 Apr 2019
5
Russia Sanctions Update: OFAC, BIS Expand Sanctions Lists
This action marks OFAC's first major expansion of the Specially Designated Nationals (SDN) List and Sectoral Sanctions Identifications (SSI) List for the Russia sanctions program since December 22, 2015.
Worldwide
12 Sep 2016
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