Mariana Pendás Fernández
Winston & Strawn LLP
Articles
Yemen, One of the Last Sanctions-Related Actions of the Trump Administration
USA - January 21 2021 On January 19, as one of the last sanctions-related actions of the Trump Administration, the U.S. Department of State designated Ansarallah as a…
U.S. Sanctions Turkey Over Purchase of Russian Missile System
Russia, USA - December 15 2020 On December 14, 2020, more than a year and a half after the Republic of Turkey acquired a Russian surface-to-air missile system in violation of…
OFAC Recent Actions and Updates
Cuba, Iran, USA - November 6 2020 In the lead up to the 2020 Presidential election, the Trump Administration has been active in the sanctions space, implementing changes that may…
Recent OFAC Settlement Highlights the Need for Post-Acquisition Sanctions Compliance Controls
Iran, USA - September 25 2020 On September 24, 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that California-based Keysight Technologies…
Christopher B. Monahan, Cari N. Stinebower, Christine D. Tillema
Trump Administration Issues Further Restrictions on Cuba
Cuba, USA - September 24 2020 Effective September 24, 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control…
Christopher B. Monahan, Cari N. Stinebower, Christine D. Tillema
