Sanctions Notes

OFAC expands sectoral sanctions on Belarus

EXPANSION TO AUSTRALIA’S SANCTIONS REGIME PASSED BY PARLIAMENT

OVERVIEW OF THE LATEST COURT PRACTICE ON THE RUSSIAN SANCTIONS-RELATED AMENDMENTS—IS WINTER COMING?

Bureau of Industry & Security Issues New Export Controls on “Cybersecurity Items”

OFAC and FinCEN Publish Virtual Currency Industry and Ransomware Guidance

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

OFAC Reaches Settlement with Alfa Laval Subsidiaries Over Iran Referral

Biden Administration Adds 34 Entities to BIS Entity List

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 …