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OFAC designates Nicaraguan officials after “sham elections”

Nicaragua, USA - November 19 2021 On November 15, 2021, the US Treasury Department’s Office of Foreign Assets Control (OFAC) designated the Public Ministry of Nicaragua and nine…

Peter Edward Jeydel, Nicholas Turner

US government targets Eritrea with sanctions over Ethiopia crisis

Ethiopia, Global, USA - November 17 2021 On November 12, 2021, the US Treasury Department’s Office of Foreign Assets Control (OFAC) designated the Eritrean Defense Forces, the Eritrean…

Jordan Cannon, Ryan Pereira, Nicholas Turner

Changes Ahead? US Treasury Publishes Outcomes of Sanctions Policy Review

USA - October 22 2021 On October 18, 2021, the US Treasury Department published a report of its 2021 Sanctions Review of economic and financial sanctions implemented by…

Evan Abrams, Jack R. Hayes, Edward J. Krauland, David M. Stetson, Nicholas Turner, Wendy Wysong

Cybersecurity Community Beware: US Finally Enacts “Intrusion Software” Rule

USA - October 21 2021 They have been almost a decade in the making, but have finally arrived: new U.S. export controls on “cybersecurity items,” including products and…

Peter Edward Jeydel

OFAC Issues Compliance Guidance for the Virtual Currency Industry

USA - October 18 2021 On October 15, 2021, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued anticipated Sanctions Compliance Guidance for…

Evan Abrams, Alan Cohn, Jack R. Hayes, Edward J. Krauland, David M. Stetson, Nicholas Turner, Wendy Wysong