On January 28, 2019, U.S. President Trump issued the Executive Order on Taking Additional Steps to Address the National Emergency with Respect to
Read MoreOn November 28, 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published two new Frequently Asked Questions (FAQs)
Read MoreOn November 5, 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned hundreds of Iranian targets as a part of
Read MoreOn August 6, 2018, U.S. President Donald Trump re-imposed certain sanctions on Iran in an Executive Order (EO), “Reimposing Certain Sanctions With
Read MoreOn May 15, 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on the Governor and a senior official of
Read MoreOn May 8, 2018, U.S. President Donald Trump announced that the U.S. will cease participation in the Joint Comprehensive Plan of Action (JCPOA), and will
Read MoreOn May 1, 2018, the Department of Treasury’s Office of Foreign Assets Control (OFAC) issued Ukraine- and Russia-related general licenses, along with new
Read MoreOn February 23, 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the largest North Korea-related sanctions
Read MoreOn January 24, 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned overseas representatives of North Korea,
Read MoreOn October 31, 2017, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued the amended Ukraine-/Russia-Related Directive 4 Under
Read MoreOn August 2, 2017, President Trump signed into law the Countering America’s Adversaries Through Sanctions Act (“CAATSA”). Although CAATSA primarily
Read MoreThe U.S. Government announced on October 6, 2017 that it will revoke certain economic sanctions with respect to Sudan and the Government of Sudan. That
Read MoreOn August 24, 2017 the Department of the Treasury’s Office of Foreign Asset Control (OFAC) issued General License No. 4, in response to Executive Order
Read MoreIn a Federal Register notice published on June 16, 2017, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that the
Read MoreIn a Federal Register Notice (FRN) published on February 10, 2017, the Department of the Treasury (Treasury) announced a final rule that adjusts for
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