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Results: 1-10 of 65

United States re-imposes certain Iran-related sanctions after 90-day wind-down period; EU responds with updated EU Blocking Regulation
  • White & Case LLP
  • USA, European Union, Iran
  • August 9 2018

On August 6, 2018, the United States introduced Executive Order 13846 to re-impose mainly secondary sanctions targeting Iran. In response to the US


United States Issues Wind-Down Authorizations for Iran-Related Transactions
  • White & Case LLP
  • USA, Iran
  • July 6 2018

Consistent with President Trump's announcement on May 8, 2018 that the United States was going to withdraw from the Joint Comprehensive Plan of Action


EU issues draft update to block re-imposed US sanctions on Iran
  • White & Case LLP
  • USA, European Union, Iran
  • June 7 2018

The European Commission has proposed EU Blocking Regulation revisions to cover re-imposed US sanctions on Iran. The revisions are expected to enter


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