On August 20, 2021, U.S. President Joe Biden signed a broad executive order (E.O.) authorizing additional steps against Russia for "specified harmful
Read MoreOn May 20, 2021, in a final rule, the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) amended the Terrorism List Governments
Read MoreOn April 15, 2021, U.S. President Joe Biden signed a broad executive order (E.O.) authorizing new sanctions against Russia for "specified harmful foreign
Read MoreOn February 11, 2021, U.S. President Joe Biden issued an Executive Order regarding “Blocking Property with Respect to the Situation in Burma.”
Read MoreOn September 2, 2020, the Office of Foreign Assets Control (OFAC) issued an interim final rule announcing an inflation adjustment for Civil Monetary
Read MoreOn June 5, 2020, the U.S. Office of Foreign Assets Control (OFAC) issued a final rule implementing sanctions against Turkey originally published in
Read MoreOn January 29, 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the imposition of sanctions on eight
Read MoreOn January 10, 2020, U.S. President Donald Trump issued Executive Order “Imposing Sanctions with Respect to Additional Sectors of Iran.” This Order
Read MoreOn November 5, 2019, the U.S. Office of Foreign Assets Control (OFAC) published a notice amending General License 34A “Authorizing Transactions Involving
Read MoreOn October 23, 2019, the U.S. Office of Foreign Assets Control (OFAC) announced the removal of the sanctions imposed on October 14, 2019 in the Executive
Read MoreOn October 14, 2019, President Donald Trump issued an Executive Order “Blocking Property and Suspending Entry of Certain Persons Contributing to the
Read MoreOn June 24, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed additional sanctions on Iran in order to implement
Read MoreOn May 2, 2019, the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) published a “framework” for compliance commitments associated
Read MoreOn April 29, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published a final rule in the Federal Register to
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