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Implementation Day Iran Sanctions Relief Now Effective

USA, European Union, Iran - January 19 2016 On January 16, the International Atomic Energy Agency announced that Iran had completed the necessary preparatory steps to mark “Implementation Day”...

Robert T. Dura, David A. O'Neil, Zila Reyes Acosta-Grimes, David G. Sewell, Satish M. Kini.


Al-Qaeda Sanctions Committee Deletes Three Individuals from its Sanctions List

Global - December 15 2015 On 26 October 2015, the Security Council Committee established pursuant to Security Council Resolutions 1267 (1999) and 1989 (2011), concerning...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini, Matthew Howard Getz.


Additional Hizballah Front Companies Identified

USA - December 15 2015 On 5 November 2015, OFAC designated two individuals and four entities as Specially Designated Global Terrorists ("SDGTs") for assisting Hizballah by...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini, Matthew Howard Getz.


US Assistant Attorney General Speaks on Sanctions and OFAC Compliance at SIFMA Conference

USA - December 15 2015 On 2 November 2015, Assistant Attorney General Leslie R. Caldwell spoke at a Securities Industry and Financial Markets Association seminar. She...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini, Matthew Howard Getz.


Moldova: EU Extends Sanctions Regime

Moldova, European Union - December 15 2015 On 26 October 2015, restrictive measures against the leadership of the Transnistrian region of the Republic of Moldova were extended until 31 October...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini, Matthew Howard Getz.