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Results: 1-10 of 1,854

OFAC’s new Russia-related sanctions
  • Morrison & Foerster LLP
  • USA, Russia
  • May 8 2018

On April 6, 2018, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) added 38 new designees to its list of Specially Designated


OFAC Issues Important Updates and Clarifications to Russia Sanctions
  • Dechert LLP
  • USA, Russia
  • May 4 2018

Amended General License 13A, which authorizes activities related to the divestment or transfer of equity, debt, or holdings in certain sanctioned


OFAC Issues Two Updated Ukraine-Russia-Related General Licenses - Adds 3 FAQs, Amends 4 Others
  • Crowell & Moring LLP
  • USA, Russia
  • May 2 2018

On April 1, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended two of its pre-existing Ukraine-Russia-related General


U.S. Sanctions Under the Trump Administration - International Trade Implications
  • Baker & Hostetler LLP
  • USA, North Korea, Russia, Sudan, Syria, Venezuela, Cuba, Iran
  • May 2 2018

The Trump Administration has been active on the sanctions front as a means of asserting U.S. foreign policy and national security interests. Congress


Russia Sanctions Update
  • Winston & Strawn LLP
  • USA, Russia
  • May 1 2018

On April 6, 2018, the Trump administration imposed new sanctions on Russia by adding seven Russian oligarchs and 12 companies they own or control


United States Russian Sanctions and the ‘General Licenses’
  • Quadrant Chambers
  • USA, Russia, United Kingdom
  • April 26 2018

On 6th April 2018 the United States Office of Foreign Asset Affairs ("OFAC") extended the US Specially Designated Nationals List ("SDN List") to 7


OFAC Focuses on Oligarchs, Adds Sanctions on Russian Persons and Entities
  • Schulte Roth & Zabel LLP
  • USA, Russia, Ukraine
  • April 26 2018

On Friday, April 6, 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated the RussiaUkraine and Syria sanctions


OFAC Issues New General Licenses, Guidance Related to Recent Russia Sanctions
  • Skadden Arps Slate Meagher & Flom LLP
  • USA, Russia
  • April 24 2018

On April 23, 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Ukraine- and Russia-related General Licenses


New US Sanctions Against Russia Create Unique Issues for Fund Investors
  • Morgan Lewis
  • USA, Russia
  • April 18 2018

The Office of Foreign Assets Control recently designated 7 “oligarchs,” 17 government officials, 13 companies, and one bank, all Russian, as Specially


Sanctions Round Up: First Quarter 2018
  • Shearman & Sterling LLP
  • USA, North Korea, Russia, Venezuela, Iran
  • April 16 2018

This quarter saw the announcement of sweeping new sanctions against Russia’s billionaire class and their corporate holdings, and included the Trump