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31 August 2021
OFAC Enters Settlement Agreement With a Non-U.S. Company, and its U.S. Parent Company, Related to Violations of Iran and Syria Sanctions
23 July 2021
OFAC Reaches Settlement with Alfa Laval Subsidiaries Over Iran Referral
15 July 2021
Biden Administration Adds 34 Entities to BIS Entity List
23 April 2021
OFAC Clarifies That NGOs and Foreign Financial Institutions Do Not Risk Exposure to US Secondary Sanctions by Providing Humanitarian Assistance to Syria
12 April 2021
Biden Lifts ICC Sanctions, US Moves Closer to Iran Deal
04 March 2021
History of US Sanctions Under the JCPOA May Offer Insight to Terms of Renewed JCPOA Participation
As we discussed in a previous post, it is difficult to predict how the Iran sanctions program will change if the United States rejoins the JCPOA. …
19 February 2021
Biden Administration Rescinds Re-Imposition of UN Sanctions, Calls for Renewed JCPOA Negotiations with Iran
On February 18, 2021, the Biden Administration rescinded the United States’ re-imposition of United Nations sanctions against Iran, which were lifted as …
17 February 2021
OFAC De-designates Ansarallah, Completing Reversal of Trump Administration Yemen Policy
25 November 2020
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 …
29 October 2020
OFAC Sanctions Russian Government Research Institution Connected to the Triton Malware
On October 23, OFAC designated State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics …
13 October 2020
OFAC Significantly Expands Sanctions on the Iranian Financial Sector
17 October 2019
US Administration Imposes Targeted Sanctions on Turkey in Relation to Syria
Showing 24 out of 24 results