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The Bureau of Industry and Security (BIS) is requesting public comments on the effectiveness of its licensing procedures for the export of agricultural commodities to Cuba.

Alex Melia authored an article published by Export Compliance Manager, titled "Navigating sanctions divergence."

Explore how businesses can proactively manage disputes arising from tariff volatility and political uncertainty in this mini-podcast series.

President Donald J. Trump issued an Executive Order imposing further sanctions on Iran with respect to its arms activities.

OFAC amended and reissued Somalia Sanctions Regulations in their entirety.

OFAC extended the expiration dates of two Venezuela-related General Licenses to March 31, 2020.

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) added five new Frequently Asked Questions (FAQs) on 6 January 2017.

OFAC imposed secondary sanctions on an Iraq-based financial conduit of the Islamic Revolutionary Guard Corps-Qods Force ("IRGC-QF") for trafficking weapons to IRGC-QF-backed Iraqi militias

OFAC issued a general license authorizing certain activities involving an entity designated under Iran-related sanctions

Effective February 11, 2022, the Department of the Treasury's Office of Foreign Assets Control (OFAC) will remove the from the Code of Federal Regulations (C.F.R.) the Burundi Sanctions Regulations at 31 C.F.R.

The amendments go into effect upon publication in the Federal Register.

OFAC rescinded sanctions previously imposed on the former Director General of Venezuela's National Intelligence Service after he announced his support for the Venezuelan constitution and the National Assembly.

Effective October 23, 2019, OFAC withdrew U.S. sanctions on Turkey following Turkey's agreement to pause military operations in northeastern Syria.

OFAC designated two militia figures and two former Iraqi governors for human rights abuses and corruption that targeted persecuted religious communities in Iraq.

OFAC designated a senior Hizballah operative allegedly connected to terrorist attacks outside of Lebanon. OFAC stated that this individual is subject to secondary sanctions

OFAC designated three Iranian-backed Hizballah political and security figures for using financial and other institutions in Lebanon to support Hizballah's and Iran's malign activities.

Additionally, U.S. persons generally are prohibited from engaging in any dealings with the designated officials and their property and interests in property, including any entities they may own.