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2023 Year-End Sanctions and Export Controls Update

Gibson Dunn
2023 was another extraordinarily active year in the world of trade controls, including sweeping new trade restrictions on Russia and China.
10 months ago

OFAC unveils new Sanctions List Service

WorldECR
The US Department of the Treasury's Office of Foreign Assets Control ('OFAC') says it has deployed its new Sanctions List Service ('SLS'),...
7 months ago

US Announces Largest Sanctions Action to Date Against Russia

Dentons
On Friday, February 23, 2024, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) and the State Department announced...
9 months ago

Recent Trends in Mitigating US Sanctions Risks in Latin America

Latin Lawyer
This chapter aims to provide an overview of recent trends in US sanctions and how Latin American companies can continue to mitigate such risks.
16 months ago

Treasury Takes Third Action Against CJNG Timeshare Fraud Network Centered in Puerto Vallarta

U.S. Department of the Treasury (.gov)
These individuals and companies are linked, directly or indirectly, to timeshare fraud led by the Cartel de Jalisco Nueva Generacion (CJNG).
12 months ago

OFAC Enforcement Actions Highlight Risks to Software Providers & MSBs

WilmerHale
OFAC announced two settlements of potential civil liability, which highlight many of the risks and compliance challenges associated with the...
43 months ago

OFAC Enforcement Action Emphasizes the Importance of Whistleblower Programs

Skadden, Arps, Slate, Meagher & Flom LLP
A recent enforcement action by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) underscores the impact and...
15 months ago

Hot Topics in International Trade - April 2023 - OFAC Enforcement Trends – Lack of Due Diligence in Mergers and Acquisitions

JD Supra
With roughly 12000 names now associated with the Specially Designated Nationals and Blocked Persons List (“SDN”), layered sanctions on...
20 months ago

Recent U.S. Sanctions, Export Controls on Russia and Belarus Underscore Compliance Concerns in International Transactions

Barnes & Thornburg
A number of recent actions by the U.S. government increase the restrictions related to Russia and Belarus trade sanctions and highlight the...
20 months ago

OFAC Reaffirms Focus on Virtual Currency with Updated Sanctions Law Guidance

McDermott Will & Emery
On October 15, 2021, OFAC announced updated guidance for virtual currency companies in meeting their obligations under US sanctions laws.
37 months ago