Sanctions Notes

Designated: A Sanctions Podcast EP3: Cross over event with The Bettor's Verdict

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

Companies May Risk Violating U.S. Sanctions Against the Taliban by Conducting Business With the Government of Afghanistan

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

OFAC Reaches Settlement with Alfa Laval Subsidiaries Over Iran Referral

Biden Administration Adds 34 Entities to BIS Entity List

OFAC Clarifies That NGOs and Foreign Financial Institutions Do Not Risk Exposure to US Secondary Sanctions by Providing Humanitarian Assistance to Syria

Biden Lifts ICC Sanctions, US Moves Closer to Iran Deal

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. …

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On February 18, 2021, the Biden Administration rescinded the United States’ re-imposition of United Nations sanctions against Iran, which were lifted as …

OFAC De-designates Ansarallah, Completing Reversal of Trump Administration Yemen Policy