Sanctions Notes

SAP SE Settlement With US Federal Agencies Signals Additional Sanctions and Export Controls Compliance Burden

UK Introduces Global Anti-Corruption Sanctions

OFAC Clarifies That NGOs and Foreign Financial Institutions Do Not Risk Exposure to US Secondary Sanctions by Providing Humanitarian Assistance to Syria

OFAC Sanctions Key State-Owned Timber and Pearl Enterprises in Myanmar

Biden Administration Announces New Russia-Related Sanctions in Response to Cybersecurity, Election Interference, Energy Issues

Biden Lifts ICC Sanctions, US Moves Closer to Iran Deal

US Expands Myanmar Sanctions Measures

We continue to closely monitor the international response to the political situation in Myanmar and are providing regular updates in relation to …

Myanmar sanctions tracker

We continue to closely monitor the international response to the political situation in Myanmar and are providing regular updates in relation to …

BitPay Settlement Signals Growing OFAC Focus on Cryptocurrency Transactions

OFSI updates its guidance on the imposition of monetary penalties

US Court Provides Relief from Chinese Military Company Designation

The US Imposes Additional Sanctions in Response to the Myanmar Coup

On March 10, 2021, the US imposed additional sanctions related to the February 1, 2021 coup in Myanmar (“Coup”), pursuant to Executive Order (“EO”) …