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Executive Order Issued Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Mali

USA, Mali - July 30 2019 On July 26, 2019, President Trump issued an Executive Order (E.O.) giving the Department of the Treasury, in consultation with the Department of...

Francesca M.S. Guerrero, Christine D. Tillema, Christopher B. Monahan.

Banks Beware: A Second Round of Significant Extraterritorial Sanctions Looms

USA - July 12 2019 July 10, 2019, was the first instance of plaintiffs setting their sights on a new set of targets in the string of cases under Title III of Helms...

Christopher B. Monahan.

In two announcements, OFAC amends three general licenses relating to Venezuelan and Ukrainian transactions and makes minor amendments to the north Korean sanctions regulations

USA, North Korea, Ukraine, Venezuela - July 1 2019 For those relying on OFAC General Licenses (GLs) to transact with Nynas AB or GAZ Group, three potentially relevant GLs under the Venezuela and...

Francesca M.S. Guerrero, Justin M. Bongco, Christopher B. Monahan, Dainia J. Jabaji, Alexandra M. Solórzano, Adeoye O. Johnson.

U.S. government pressures Iran’s leadership with additional sanctions

USA, Iran - June 26 2019 Through a June 24, 2019 Executive Order (EO), President Trump imposed new sanctions on Iran’s Supreme Leader’s Office and the Supreme Leader of Iran...

Christopher B. Monahan, Dainia J. Jabaji, Alexandra M. Solórzano.

Five Chinese Entities Involved with Supercomputers Placed on Entity List

China - June 26 2019 The Bureau of Industry and Security (BIS) announced the addition of four Chinese companies and one Chinese research institute to the BIS Entity List...

Francesca M.S. Guerrero, David B Houck, Christopher B. Monahan, Dainia J. Jabaji, Alexandra M. Solórzano.