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Sudan also remains on the State Sponsors of Terrorism List, resulting in various prohibitions, export restrictions, and license requirements.

On September 30, 2022, the Office of Foreign Assets Control (OFAC) published compliance guidance for instant payment systems.

The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") issued two revised General Licenses ("GL") related to sanctions imposed with respect to the situation in Venezuela.

OFAC amended other general licenses and FAQs to reflect the removal of sanctions on the entity.

On August 13, 2014, the Office of Foreign Assets Control ("OFAC") revised its guidance on the status of entities owned by persons designated on the Specially Designated Nationals List ("SDN List").

OFAC designated the Cuban state-run oil import and export company pursuant to Executive Order 13850 for its continued importation of oil from Venezuela.

Today, the Office of Foreign Assets Control ("OFAC") added Russian oligarch Vladimir Potanin along with several of his companies to the Specially Designated Nationals ("SDN") List.

On November 21, 2024, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) placed Gazprombank – Russia's largest remaining non-designated bank – and more than 50 other Russian...

The U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC") added several members of Venezuelan President Nicolas Maduro's inner circle ...

The Trump administration has continued to tighten sanctions on Iran since it announced the U.S. withdrawal from the Joint Comprehensive Plan of Action in May 2018.

In this Willkie Compliance Concourse podcast, Martin Weinstein, Chair of Willkie's Compliance, Investigations & Enforcement practice, discusses the current crisis at the Russian/Ukrainian border with Willkie partners David...

In this podcast, Akin Gump's international trade partners Mahmoud Baki "Mac" Fadlallah (Dubai), Jasper Helder (London) and Wynn Segall (Washington, D.C.) discuss three pivotal regions related to U.S. sanctions under the Trump administration.

On December 15, 2021, President Joseph Biden signed "Executive Order on Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade," an order finding that ...

There are over $300 billion dollars' worth of Russian assets from Russia's central bank that have been frozen by the United States and its allies, though it will take further authority from Congress...

The current series of actions taken by the U.S. government against wealthy Russians and their assets can "result in blocking,...

In a move meant to further restrict Russia's access to military technology, the Department of Commerce also added 71 companies in Russia and Belarus to the so-called Entity List.

On 6 July 2017, Shearman & Sterling published its Sanctions Roundup: First Half of 2017, covering developments in US sanctions over the first six months of 2017.

President Donald J. Trump issued a new Executive Order imposing sanctions against the Supreme Leader of Iran in response to a "series of provocative actions in recent