Sanctions Notes

OFAC Issues Amended General License 46A Authorizing Venezuelan Oil Sector Activities

OFAC ISSUES NEW VENEZUELA GENERAL LICENSES IN RESPONSE TO ELECTORAL ROADMAP

OFAC Announces Sanctions on Iran’s Procurement Network and Narcotics Activity in Mexico

OFAC Issues License to Trinidad and Tobago Related to Venezuelan Gas

The U.S. Reacts to Ortega’s Fourth Consecutive Term in Power in Nicaragua

Designated: A Sanctions Podcast EP3: Cross over event with The Bettor's Verdict

The US Department of State Re-Designates Cuba as a State Sponsor of Terrorism

On January 11, the US Department of State (“State Department”) re-designated Cuba to the US State Sponsors of Terrorism List (“SST List”) for “repeatedly …

OFAC Sanctions Chinese Tech Company for Violating Venezuela Sanctions

OFAC Extends Venezuela General License 8, Enabling US Energy Companies to Continue Engaging in Limited Activities With PdVSA

OFAC Issues New Venezuela General License, Effectively Delaying Creditors’ Ability to Seize Citgo Assets

Venezuela Update: Summer of Sanctions Sees Continuation of US Maximum Pressure Campaign in Venezuela

As the United States continues its “maximum pressure” campaign on the Maduro regime in Venezuela, the US Department of Treasury’s Office of Foreign …

President Trump Issues New Executive Order Blocking Property of the Government of Venezuela