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White House Announces Export Controls and Human Rights Initiative

USA - January 10 2022 On December 10, 2021, at the Summit for Democracy, the U.S., Australia, Denmark, and Norway, released a Joint Statement announcing an Export Controls…

Paul E. Amberg, Caroline Howard

OFAC Publishes Final Rule Amending the Syrian Sanctions Regulations

Syria, USA - December 14 2021 On November 26, 2021, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) published a final rule amending the Syrian Sanctions…

Terence Gilroy, Andrea Tovar

President Biden Issues Executive Order Terminating Sanctions Related to Burundi

USA - November 30 2021 On November 18, 2021, President Biden signed Executive Order (“EO”) 14054 which terminates US sanctions related to Burundi by revoking EO 13712 of…

Paul E. Amberg

US Government Adds Four Entities on the Department of Commerce Bureau of Industry and Security Entity List for Malicious Cyber Activities

USA - November 17 2021 On November 3, 2021, the Commerce Department’s Bureau of Industry and Security (“BIS”) issued a final rule (“Final Rule”) adding the following four…

Nicholas F. Coward

OFAC Issues Updated Ransomware Advisory and Designates SUEX as an SDN

USA - October 18 2021 On September 21, 2021, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued an updated ransomware advisory (“Updated…

Janet K. Kim, Andrea Tovar