They’re Ba-ack….JCPOA Withdrawal Nearing Completion with E.O. 13846
There have been so many questions waiting to be answered since the U.S. announced that they would...
Is the OFAC SDN List the New Playground for Identity Thieves?
Last month, the United States Court of Appeals for the D.C. Circuit issued an opinion in Chichakli...
IP Services Under The ITSR: A Broad Exception?
If you’ve ever heard me speak at a conference or seminar on U.S. sanctions, then you’ll know one of my favorite sayings is: “when analyzing regulations administered by the United States Department of the...
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OFAC FEED
- 8707820393 November 19, 2018
- Global Magnitsky Designations November 15, 2018
- 2188458672 November 14, 2018
- Counter Terrorism Designations November 13, 2018
- Temporary Extension of Ukraine-related General Licenses November 9, 2018
951-671-1060
- US Sanctions On Iran 'Explained' to Armenian Government, Banks November 19, 2018
- Société Générale fined $1.3bn for US sanctions violations November 19, 2018
- 8196814571 November 19, 2018
- Societe Generale to pay $1.4 billion to settle cases in the US November 19, 2018
- SocGen Settles US Sanctions Cases, Agrees to Pay $1.3 Billion November 19, 2018
9th Annual New York Forum on Economic Sanctions
