Sanctions Notes

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

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