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OFAC issued an FAQ concerning the wind-down period for activities that are sanctionable under Executive Order 13902 ("Imposing Sanctions with Respect to Additional Sectors of Iran").

An Indonesian paper products manufacturer settled potential civil liability for apparent violations of the North Korea Sanctions Regulations.

Following President Trump's February 1, 2025 Executive Orders announcing new tariffs on imports from Mexico, Canada, and China to take effect on February 4, 2025...

John Smith spoke to Swiss Radio RSI about the sanctions against Russia for its invasion of Ukraine.

Read the latest edition of Red Notice, a monthly update on global investigations and prosecutions that cross multiple jurisdictions. Red Notice focuses on developments related to anticorruption as well as export controls and sanctions

Sanctions can be complicated and difficult to navigate. Please see the Debevoise & Plimpton LLP In Depth "Developments in Ukraine: U.S., UK and EU Sanctions and Export Controls".

Given the rapidly evolving situation in Ukraine, we thought it would be helpful to offer our AdLaw Access readers a link to the ongoing guidance being published by our Export and Sanctions Team at Kelley Drye.

New U.S. Designations: On October 26, 2022, the U.S. Department of the Treasury's Office of Foreign Asset Control ("OFAC") designated nine individuals and twelve entities...

OFAC amends the Cuban Assets Control Regulations to ease Cuban sanctions in response to President Obama's policy changes announced on December 17, 2014.

The bill now proceeds to the House for consideration, the timing of which is uncertain, and it is possible that further amendments will be made.

On July 10, 2023, the State Department released a Fact Sheet with additional details on the AUKUS Trade Authorization Mechanism (ATAM). ATAM appears likely to operate...

European energy companies face unprecedented uncertainty as a result of Russia's invasion of Ukraine.

Notably, this is the first enforcement action brought by the DOJ for violations of such regulations.

Winston & Strawn's International Trade practice attorneys are dedicated to providing our clients with the most up-to-date guidance on all areas of International Trade.

In response to the Turkish Ministry of Trade's suspension of trade in goods with Israel, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) has issued an antiboycott advisory on Turkey.

Today, the Treasury Department's Office of Foreign Assets Control (OFAC) imposed blocking sanctions on 24 Belarusian individuals and entities for supporting or otherwise facilitating Russia's actions in Ukraine...

The delisting of these entities comes as the companies agreed to make certain changes that would bring them into compliance with US sanctions policy.