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Results: 1-10 of 62

US Imposes Sanctions Targeting Debt and Equity of the Venezuelan Government
  • White & Case LLP
  • USA, Venezuela
  • May 24 2018

On May 21, 2018, President Trump signed a new Executive Order entitled "Prohibiting Certain Additional Transactions with Respect to Venezuela." The


EU responds to US re-imposition of sanctions on Iran
  • White & Case LLP
  • USA, Iran
  • May 18 2018

The European Union has announced a package of measures in response to the re-imposition of US secondary sanctions on European persons and companies


US Sanctions Prominent Russian Individuals and Companies
  • White & Case LLP
  • USA, Russia
  • April 11 2018

On April 6, 2018, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) added seven Russian individuals and twelve companies


United States Issues New Venezuela-Related Sanctions Targeting Digital Currency
  • White & Case LLP
  • USA, Venezuela
  • March 21 2018

On March 19, 2018, President Trump expanded the scope of the Venezuela sanctions by issuing a new Executive Order (EO) "Taking Additional Steps to


State Department Identifies Parties Operating in Defense and Intelligence Sectors of Russian Federation
  • White & Case LLP
  • USA, Russia
  • November 3 2017

On October 27, 2017, the US Department of State issued public guidance on the implementation of Section 231 of the Countering America's Adversaries


State Department Identifies Parties Operating in Defense and Intelligence Sectors of Russian Federation
  • White & Case LLP
  • USA
  • November 2 2017

On October 27, 2017, the US Department of State issued public guidance on the implementation of Section 231 of the Countering America’s Adversaries


US Amends Russia Sanctions Directives on Debt for Financial and Energy Sectors
  • White & Case LLP
  • USA, Russia
  • October 2 2017

On September 29, 2017, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended Directive 1 and Directive 2 of the Russia


United States Imposes Additional Sanctions Targeting North Korea
  • White & Case LLP
  • USA, North Korea, China
  • September 25 2017

On September 21, 2017, President Trump signed an Executive Order (EO) entitled "Imposing Additional Sanctions with Respect to North Korea."1 The EO


US Imposes Sanctions Targeting Debt, Equity, and Securities of the Venezuelan Government and PdVSA
  • White & Case LLP
  • USA, Venezuela
  • September 1 2017

On August 24, 2017, President Trump signed Executive Order 13808 entitled "Imposing Additional Sanctions with Respect to the Situation in Venezuela."1


US Enacts "Countering America's Adversaries Through Sanctions Act" Expanding Its Russia, Iran, and North Korea Sanctions Programs
  • White & Case LLP
  • USA
  • August 10 2017

On August 2, 2017, the President signed into law the "Countering America's Adversaries Through Sanctions Act," providing a number of new sanctions