Sanctions Notes

OFAC settlement with online payment-services company highlights key OFAC expectations in sanctions compliance programs

Designated: A Sanctions Podcast EP1: Secondary Sanctions and the International Response

OFAC Reaches Settlement with Alfa Laval Subsidiaries Over Iran Referral

Biden Administration Adds 34 Entities to BIS Entity List

Jonathan Cross recently featured in Anti-Corruption Report

Jonathan Cross recently published "Managing Sanctions Risk Up and Down the Supply Chain" in the Anti-Corruption Report. The article looks at the …

New Commission opinion on EU sanctions and “making available”: the impact of a non-sanctioned company and its subsidiaries of having a Designated Person director

On 8 June 2021, the European Commission published an opinion on Article 2(2) of Council Regulation (EU) No 269/2014 of 17 March …

President Biden Revokes TikTok and WeChat Bans

China enacts Anti-Foreign Sanctions Law

On 10 June 2021, the Standing Committee of the National People's Congress of the PRC enacted the Anti-Foreign Sanctions Law (AFSL), which took effect on …

US Treasury publishes new Myanmar sanctions regulations

OFAC Sanctions Myanmar's State Administrative Council and Associated Individuals

US Court Temporarily Enjoins the Enforcement of Prohibitions Related to Luokung Technology Corp.’s Designation as a Communist Chinese Military Company

OFAC Amends and Reissues Somalia Sanctions Regulations