Sanctions Notes

EXPANSION TO AUSTRALIA’S SANCTIONS REGIME PASSED BY PARLIAMENT

OFAC Enters Settlement Agreement With a U.S. Company Related to Certain Exports to Iran Through Non-U.S. Distributors

European Commission launches new public consultation seeking feedback to possible amendments to the EU Blocking Statute

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

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

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 …

SAP SE Settlement With US Federal Agencies Signals Additional Sanctions and Export Controls Compliance Burden

BitPay Settlement Signals Growing OFAC Focus on Cryptocurrency Transactions