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United States Expands Venezuela Sanctions, Targets PdVSA

USA, Venezuela - February 8 2019 On January 28, 2019, the Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Petróleos de Venezuela, S.A. (PdVSA) on the...

Sandra Jorgensen, Emily Holland, Richard Burke, Cristina Brayton-Lewis, Nicole Erb, Kristina Zissis, Claire A. DeLelle.


OFAC Delists En Group, Rusal, and EuroSibEnergo

USA, Russia - January 30 2019 On January 27, 2019, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) lifted sanctions imposed on En Group plc (En), UC...

Sandra Jorgensen, Richard Burke, Cristina Brayton-Lewis, Nicole Erb, Kristina Zissis, Claire A. DeLelle.


OFAC to delist prominent Russian companies, announces new designations

USA, Russia - December 26 2018 On December 19, 2018, the Department of Treasury's Office of Foreign Assets Control (OFAC) notified Congress of its intention to terminate in 30 days...

Sandra Jorgensen, Richard Burke, Cristina Brayton-Lewis, Nicole Erb, Kristina Zissis, Claire A. DeLelle.


United States Issues Nicaragua Sanctions and Designates Two Senior Government Officials

USA, Nicaragua - November 29 2018 On November 27, 2018, President Donald Trump signed an Executive Order (EO) entitled "Blocking Property of Certain Persons Contributing to the...

Sandra Jorgensen, Richard Burke, Cristina Brayton-Lewis, Nicole Erb, Kristina Zissis, Claire A. DeLelle.


Department of Commerce Review of Export Controls on Emerging Technologies

USA - November 28 2018 On November 19, 2018, the Department of Commerce (DOC), Bureau of Industry and Security (BIS) published in the Federal Register (FR) an advance...

Farhad Jalinous, Karalyn Mildorf, Keith Schomig, Sandra Jorgensen, Stacia J. Sowerby, Richard Burke, Cristina Brayton-Lewis.