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Debevoise & Plimpton | European Union, Iran, USA | 19 Jan 2016
Implementation Day— Iran Sanctions Relief Now Effective
On January 16, the International Atomic Energy Agency announced that Iran had completed the necessary preparatory steps to mark “Implementation Day”…
Debevoise & Plimpton | USA | 6 Jan 2016
Changes to Annual Privacy Notice Requirements
As part of the Fixing America's Surface Transportation Act (FAST Act), President Obama recently signed into law an amendment to the Gramm-LeachBliley…
Debevoise & Plimpton | Burundi, USA | 15 Dec 2015
New Burundi-Related Sanctions Are Imposed
On 23 November 2015, President Obama signed an Executive Order empowering the Secretaries of Treasury and State to block the property of persons…
Debevoise & Plimpton | Russia, Turkey | 15 Dec 2015
Russia Imposes Sanctions on Turkey
On 28 November 2015, Russian President Vladimir Putin signed an Executive Order imposing sanctions on Turkey, in response to the dispute over the…
Debevoise & Plimpton | Russia, Syria, USA | 15 Dec 2015
OFAC Blocks Russian Bank and Other Businesses and Individuals with Alleged Ties to Syria’s Assad Regime
On 25 November 2015, OFAC designated four individuals and six entities pursuant to the Syrian sanctions regime for their support of the Government of…
Debevoise & Plimpton | Russia, USA | 15 Dec 2015
US Blocks Islamic State Leader
On 13 November 2015, the US designated Russian national Maghomed Maghomedzakirovich Abdurakhmanov, a leader of a branch of Islamic State known as…
Debevoise & Plimpton | Global | 15 Dec 2015
Al-Qaeda Sanctions Committee Deletes Three Individuals from its Sanctions List
On 26 October 2015, the Security Council Committee established pursuant to Security Council Resolutions 1267 (1999) and 1989 (2011), concerning…
Debevoise & Plimpton | Liberia, USA | 15 Dec 2015
US Terminates Liberia-Related Sanctions
On 12 November 2015, President Obama signed an Executive Order terminating the sanctions aimed at members of the former Liberian regime of President…
Debevoise & Plimpton | Central African Republic, Global | 15 Dec 2015
UNSC Expands Central African Republic Sanctions
On 20 October 2015, the Security Council, through a unanimously adopted Presidential Statement, reiterated its decision to apply the asset freeze and…
Debevoise & Plimpton | Albania, Armenia, Bosnia and Herzegovina, etc. | 15 Dec 2015
Burundi: Non-EU Member States Align Themselves with EU Sanctions
Macedonia, Montenegro, Serbia, Albania, Bosnia and Herzegovina, Liechtenstein, Norway, Ukraine, Moldova and Armenia, all non-members of the EU, have…
