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14 November 2024
U.S. Treasury Department promulgates final rule to implement outbound investment program
14 October 2024
OFAC Issues New Russia-Related FAQ 1197 and New Determination Concerning the Petrochemical Sector in Iran
26 September 2024
OFAC Continues to Impose Additional Sanctions Related to Russia and Iran
10 September 2024
OFAC Amends Cuban Asset Control Regulations and Issues New FAQs on Scope of “U-turn” General Licenses
27 June 2024
U.S. Treasury Department Issues Proposed Rule to Implement Outbound Investment Program
03 May 2024
US Congress Enacts Major New Sanctions Provisions, Including New Russia and Iran Related Sanctions
22 April 2024
United States, United Kingdom, and European Union Respond to Iran’s Attack on Israel
17 April 2024
United States and United Kingdom Issue New Prohibitions on Russian-Origin Aluminum, Copper, and Nickel
18 March 2024
Corporate Transparency Act Declared Unconstitutional by Northern Alabama Federal Court
10 January 2024
US Treasury Enacts Major New Beneficial Ownership Disclosure Requirements for US and International Companies
20 November 2023
Ghost Fleet Update – US probes 30 ship managers for information regarding 100 vessels suspected of Russia oil sanctions violations.
08 November 2023
OFAC Imposes Sanctions Restrictions on Myanmar’s State-Owned Oil and Gas Company
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