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U.S. and EU further relax sanctions against Libya
- Wiley Rein LLP
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- European Union, Global, Libya, USA
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- September 26 2011
This memorandum briefly updates our September 22, 2011 summary of the easing of international economic sanctions by the United Nations, United States and European Union in support of the National Transitional Council of Libya
Sanctions imposed on significant transnational criminal organizations
- Wiley Rein LLP
- -
- Global, USA
- -
- July 29 2011
On July 25, 2011, the President signed Executive Order 13581, imposing sanctions on significant transnational criminal organizations
New actions taken against Iran shipping lines and its affiliates; new Iran designations
- Wiley Rein LLP
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- USA
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- June 24 2011
The United States government continues to ratchet up pressure on the Government of Iran
Additional list-based U.S. Sanctions on Syria
- Wiley Rein LLP
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- Syria, USA
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- May 18 2011
In response to the Government of Syria's escalation of violence against the people of Syria, on May 18, 2011, President Obama signed an Executive Order blocking the property of seven members of Syria's top leadership, including Syrian President Bashar al-Assad, for human rights abuses
New sanctions imposed on persons contributing to the conflict in Somalia: challenges for cargo vessels, insurers, reinsurers and financial institutions
- Wiley Rein LLP
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- USA
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- April 14 2010
On April 13, 2010, President Obama signed the Executive Order Blocking Property of Certain Persons Contributing to the Conflict in Somalia
Congress rattling its saber at Iran
- Wiley Rein LLP
- -
- USA
- -
- November 16 2009
Congress is working to inflict greater economic pain on Iran unless it abandons its nuclear weapon ambitions
Modifying U.S. sanctions against Cuba
- Wiley Rein LLP
- -
- Cuba, USA
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- May 12 2009
President Obama has begun changes in policy regarding Cuba that he promised during the presidential campaign
OFAC issues long-anticipated regulations: weapons of mass destruction and Cote d’Ivoire
- Wiley Rein LLP
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- USA
- -
- April 14 2009
On April 13, 2009, OFAC issued two new sets of long-awaited regulations: Persons Contributing to the Conflict in Cote d’Ivoire Sanctions Regulations (CISR), 31 C.F.R. 543 and the Weapons of Mass Destruction Proliferators Sanctions Regulations (WMDPSR), 31 C.F.R. 544
