Sanctions Notes

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

OFAC Enters Settlement Agreement With a Non-U.S. Company, and its U.S. Parent Company, Related to Violations of Iran and Syria Sanctions

Proposed reforms to Australia’s sanctions regime to target corruption, cyber-crime, human rights violations

UK, US and Canada impose additional sanctions on Belarus

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

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

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