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US - President continues national emergency with respect to Sudan
  • Baker & McKenzie
  • Sudan, USA
  • November 4 2016

On November 2, 2016, the Federal Register published Presidential Notice of October 31, 2016 - Continuation of the National Emergency With Respect to

Sanctions Roundup: Third Quarter 2016 and Executive Order on Burmese Sanctions
  • Shearman & Sterling LLP
  • Cuba, Iran, Myanmar, Russia, Sudan, Syria, USA
  • November 2 2016

OFAC, acting under the direction of President Obama’s Executive Orders, has lifted the economic and financial sanctions against Burma and Côte D’Ivoire

OFAC Announced Settlement Agreements with Two Companies for Iran and Sudan Sanctions Violations
  • Squire Patton Boggs
  • USA, Iran, Sudan
  • August 23 2016

OFAC announced settlement agreements with two different companies. First, HyperBranch Medical Technology, Inc. agreed to a US$107,691.30 settlement

Sanctions Round Up: First Quarter 2016
  • Shearman & Sterling LLP
  • China, Cuba, Iran, Libya, Myanmar, North Korea, Russia, Sudan, Syria, Ukraine, USA
  • April 18 2016

OFAC amends the Cuban Assets Control Regulations to ease Cuban sanctions in response to President Obama’s policy changes announced on December 17

Insurer settles alleged sanctions violations with OFAC
  • Sidley Austin LLP
  • Cuba, Iran, North Korea, Sudan, USA
  • August 28 2015

On August 6 2015 the US Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a $271,815 settlement with a US-based company

US allows more telecommunications exports to Sudan
  • Debevoise & Plimpton LLP
  • Sudan, USA
  • March 11 2015

On 18 February 2015, the United States Departments of Commerce and Treasury adopted new rules easing restrictions on telecommunications exports to

U.S. allows more communications exports to Sudan
  • Steptoe & Johnson LLP
  • Sudan, USA
  • March 7 2015

The Department of Treasury's Office of Foreign Assets Control and the Commerce Department's Bureau of Industry and Security have lifted restrictions

OFAC and BIS expand authorization for export of personal communication items to Sudan
  • Steptoe & Johnson LLP
  • Sudan, USA
  • March 4 2015

Effective February 18, 2015, the Department of Treasury's Office of Foreign Assets Control (OFAC) expanded the scope of a general license contained in

Two agencies are never better than one
  • Bryan Cave LLP
  • Sudan, USA
  • February 25 2015

One of the most indefensible parts of the U.S. export control regime, and one that is not even addressed by the export control reform initiative, is

OFAC releases report on TSRA licensing activities for October- December 2013
  • Debevoise & Plimpton LLP
  • Iran, Sudan, USA
  • November 11 2014

On 23 October 2014, OFAC released its quarterly report on licensing activities pursuant to Section 906 of the Trade Sanctions Reform and Export