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Searching Content indexed under Export Controls & Trade & Investment Sanctions by Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
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Title
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Date
1
OFAC Finds Two Companies In Violation Of Reporting Regulations
OFAC reported that both companies ultimately provided the requested information.
United States
13 Aug 2019
2
OFAC Sanctions Russian Federation For Chemical And Biological Weapons Violations
The U.S. government escalated sanctions against the Russian Federation following the U.S. Department of State's determination that, in connection with Russia's alleged use of the "Novichok"
United States
8 Aug 2019
3
OFAC Sanctions Foreign Minister Of Iran For Involvement With Iranian Terrorist Organizations
OFAC designated the Foreign Minister of Iran for his actions on behalf of the Supreme Leader of the Islamic Republic of Iran ("Leader").
United States
8 Aug 2019
4
OFAC Designates North Korean For Association With U.S. And UN Sanctioned Entity
OFAC designated a North Korean national, based in Vietnam, for his association with the Workers' Party of Korea ("WPK").
United States
6 Aug 2019
5
OFAC Warns Against Doing Business With Iranian Airlines
OFAC issued an Advisory to the international civil aviation industry, warning against unauthorized transfers of aircraft and related goods and services to Iran or to designated Iranian airlines
United States
31 Jul 2019
6
DOJ Indicts Chinese Nationals For Attempting To Evade North Korean Sanctions
The DOJ indicted four Chinese nationals and a Chinese company (the "Defendants") for transacting with designated North Korean entities.
United States
31 Jul 2019
7
Federal Register: OFAC Amends Certain Foreign Sanctions Regulations
OFAC amended the Global Terrorism Sanctions Regulations ("GTSR"), the Transnational Criminal Organizations Sanctions Regulations ("TCOSR")
United States
31 Jul 2019
8
OFAC Sanctions China's State-Run Oil Trader For Purchasing Iranian Oil
OFAC designated a Chinese state-run oil trader and its chief executive for violating U.S. sanctions by purchasing Iranian oil.
United States
30 Jul 2019
9
OFAC Sanctions Senior Hizballah Operative
OFAC designated a senior Hizballah operative allegedly connected to terrorist attacks outside of Lebanon. OFAC stated that this individual is subject to secondary sanctions
United States
29 Jul 2019
10
OFAC Sanctions Individuals For Human Rights Abuses And Corruption In Iraq
OFAC designated two militia figures and two former Iraqi governors for human rights abuses and corruption that targeted persecuted religious communities in Iraq.
United States
26 Jul 2019
11
OFAC Sanctions Venezuela's Military Counterintelligence Agency
OFAC designated the Government of Venezuela's General Directorate of Military Counterintelligence ("DGCIM") "for operating in Venezuela's defense and security sector
United States
22 Jul 2019
12
OFAC Sanctions Three Iranian-Backed Hizballah Officials
OFAC designated three Iranian-backed Hizballah political and security figures for using financial and other institutions in Lebanon to support Hizballah's and Iran's malign activities.
United States
18 Jul 2019
13
OFAC Sanctions Cuban Oil Company For Importing Venezuelan Oil
OFAC designated the Cuban state-run oil import and export company pursuant to Executive Order 13850 for its continued importation of oil from Venezuela.
United States
16 Jul 2019
14
United States Imposes Additional Sanctions Against Iran
President Donald J. Trump issued a new Executive Order imposing sanctions against the Supreme Leader of Iran in response to a "series of provocative actions in recent
United States
8 Jul 2019
15
OFAC Designates Russian Entity For Violating North Korean Sanctions
OFAC designated a Russian entity for helping a North Korean entity gain access to the international financial system.
Worldwide
3 Jul 2019
16
OFAC To Update Reporting, Procedures And Penalties Regulations
OFAC adopted an interim final rule that will update the instructions for and add new requirements to the Reporting, Procedures and Penalties Regulations (the "Regulations").
United States
28 Jun 2019
17
Companies Settle Civil Liabilities For Violations Of Cuban Sanctions
Three companies settled separate civil liabilities for alleged violations of the Cuban Assets Control Regulations ("CACR").
United States
27 Jun 2019
18
OFAC Imposes Secondary Sanctions Against Iraqi Financial Conduit
OFAC imposed secondary sanctions on an Iraq-based financial conduit of the Islamic Revolutionary Guard Corps-Qods Force ("IRGC-QF") for trafficking weapons to IRGC-QF-backed Iraqi militias
United States
26 Jun 2019
19
OFAC Sanctions Network Supporting Syrian Regime
OFAC sanctioned a Syrian oligarch and associated individuals and entities that support the Assad regime. The Treasury Department stated
United States
24 Jun 2019
20
OFAC Clarifies That Exportation Of Diluents To Venezuela Is Not Permitted
OFAC amended several general licenses to clarify that transactions and dealings concerning the exportation of diluents to Venezuela are not permitted.
United States
21 Jun 2019
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