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OFAC Announces New Sanctions on Iran and Mexico

Iran, Mexico, USA - September 19 2017 The Office of Foreign Assets Control (“OFAC”) recently announced new sanctions on entities and individuals in Iran and Mexico. These sanctions were…

Cortney O’Toole Morgan, Grant D. Leach.

Trump Administration Delays Findings on Section 232 Steel Investigation

European Union, USA - July 27 2017 On Tuesday, July 25, President Trump spoke with the Wall Street Journal, mentioning that the administration would be taking its time on determining…

Jeffrey S. Neeley.

OFAC and State Department Update Iran and Russia Sanctions Under Countering America’s Adversaries Through Sanctions Act

Iran, Russia, USA - November 1 2017 The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) has amended its Global Terrorism Sanctions Regulations (GTSR) in order to…

Cortney O’Toole Morgan, Grant D. Leach.

State Department and OFAC Announce Repeal of Sudan Sanctions

Sudan, USA - October 9 2017 On October, 6, the U.S. Department of State announced it will issue a report to President Donald Trump which will express the Department’s conclusion…

Cortney O’Toole Morgan, Grant D. Leach.

President Signs Russian, Iran and North Korea Sanctions Legislation into Law

USA - August 2 2017 Today, President Trump officially signed H.R. 3364, the “Countering America’s Adversaries Through Sanctions Act” (CAATSA) into law. CAATSA originated…

Cortney O’Toole Morgan, Grant D. Leach.