Articles

Results 1 to 5 of 10
Most popular |Most recent


4 Key Takeaways OFAC enforcement actions thus far in 2021

USA - July 28 2021 Compared to prior years, this first half of 2021 has seen a drop in the number of published enforcement actions by the U.S. Department of the…

2020 Roundup: Key U.S. Sanctions Takeaways 3 TAKEAWAYS

USA - March 2 2021 Throughout 2020, the U.S. government continued to expand its trade-related sanctions programs and the U.S. Department of the Treasury’s Office of…

OFAC Enforcement Actions From June to September 2020

USA - September 24 2020 From June through mid-September of 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published six settlements of…

OFAC Sanctions Enforcement to Date in 2020

USA - May 28 2020 Through May of 2020, OFAC has published four settlements of apparent sanctions violations and one Finding of Violation. OFAC’s enforcement actions…

Sanctions-Related Developments

European Union, Iran, USA - May 18 2020 Following the current U.S. administration's withdrawal from the Iran nuclear deal ("JCPOA") in 2018, which sought to scale back Iran's nuclear program…

Adria L. Perez.