Sanctions Notes

Sanctions Tracker – Further U.S. Responses to the Conflict in Ukraine

Sanctions Tracker – Australian Update on Sanctions Responses to the situation in Ukraine

US, UK, and EU Announce Potential Sanctions Responses to a Ukraine Incursion

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

Designated: A Sanctions Podcast EP2: History of US Sanctions Under the JCPOA May Offer Insight to Terms of Renewed JCPOA Participation

OFAC Issues Sanctions in Response to Belarus’s Forced Diversion of a Ryanair Flight

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 …

NYSE Restores Decision to Delist Subsidiaries of “Communist Chinese Military Companies”

As noted in our previous posts in November and December 2020, the current US Administration has targeted certain alleged “Communist Chinese military …

OFAC Sanctions Chinese Tech Company for Violating Venezuela Sanctions

US Federal Agencies Continue the US “Maximum Pressure” Campaign

In series of coordinated actions and announcements during the course of October and November 2020 (the Recent Iran Actions), three US federal …

United States imposes new restrictions on securities of companies allegedly linked to the Chinese military