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US Sanctions Feed

Switzerland implements the 9th package of EU sanctions against Russia
On 25 January 2023, Switzerland implemented the EU’s 9th sanctions package adopted on 16 December 2022, and is now again by and large in alignment with EU sanctions... more
3 days ago
Baker Mckenzie US
Japan introduces further sanctions against Russia
The Japanese government introduced further sanctions against Russia and Belarus on 27 January 2023. These include: Designations of additional Russian individuals and entities The Japanese government designated an... more
5 days ago
Baker Mckenzie US
Russia-related Designations and Designation Update; Central African Republic Designations; Transnational Criminal Organizations Designation; Global Magnitsky Designations; Issuance of Global Magnitsky General Licenses and Frequently Asked Questions
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Global Magnitsky General License 5, "Authorizing Certain Transactions Related to Frigorifico Chajha S.A.E." and General... more
9 days ago
OFAC (US)
US President Signs Bill Targeting Theft of US Trade Secrets Into Law
On January 5, 2023, President Biden signed the Protecting American Intellectual Property Act into law. This law seeks to deter the theft of US intellectual property by non-US... more
10 days ago
Baker Mckenzie US
US President Signs Two Bills with Implications for Sanctions, Export Controls, and Related Subjects
Just before the holidays, President Biden signed two bills passed in the final days of the last Congress that contain a number of provisions with implications for sanctions,... more
19 days ago
Baker Mckenzie US
Taiwan expands the list of export control items to Russia and Belarus
On January 4, 2023, Taiwan announced the addition of 52 new export control entries controlling nuclear energy and other commodities, materials and chemicals, tools and machineryfor Russia and... more
22 days ago
Baker Mckenzie US
Implementation of the Federal Civil Penalties Inflation Adjustment Act
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending its regulations to implement for 2023 the Federal Civil Penalties Inflation Adjustment Act of 1990,... more
23 days ago
OFAC (US)
OFAC Publishes Preliminary Guidance on Implementing the Price Cap Policy for Petroleum Products of Russian Origin
On December 30, 2022, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued “Preliminary Guidance on Implementation of the Price Cap Policy for Petroleum... more
29 days ago
Baker Mckenzie US
Iran-related Designations; Nicaragua-related Designation Removal; Venezuela-related Designation Removal; Counter Terrorism Designations Updates; Publication of Russia-related Frequently Asked Question
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one Russia-related Frequently Asked Question (1109). The following additions, removals, and changes have been made... more
1 month ago
OFAC (US)
Publication of Humanitarian-related Regulatory Amendments and Associated Frequently Asked Questions
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending multiple regulations to add or revise certain general licenses (GLs) across a number of OFAC... more
1 month ago
OFAC (US)
Publication of Illicit Drug Trade Sanctions Regulations
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement Executive Order 14059 of December 15, 2021, "Imposing Sanctions on Foreign Persons... more
1 month ago
OFAC (US)
Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses; Publication of Russia-related Frequently Asked Questions
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 8E,"Authorizing Transactions Related to Energy," General License 58, "Authorizing the Wind Down... more
1 month ago
OFAC (US)
Zimbabwe Designations and Designations Removals; North Korea Designation Update; Iran-related Designation Removal; Syria Designations Removals; Foreign Sanctions Evaders Determination Removals
OFAC has updated its SDN List. Please visit the URL below to view this action... more
1 month ago
OFAC (US)
Global Magnitsky Designations; North Korea Designations; Iran-related Designations; Russia-related Designations and Designation Update
OFAC has updated its SDN List. Please visit the URL below to view this action... more
1 month ago
OFAC (US)
Global Magnitsky Designations; Issuance of Global Magnitsky General Licenses and Frequently Asked Questions
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Global Magnitsky General License 3, "Authorizing Transactions Related to Debt or Equity of Pingtan Marine... more
1 month ago
OFAC (US)
Counter Terrorism Designations; Iran-related Designations
OFAC has updated its SDN List. Please visit the URL below to view this action... more
1 month ago
OFAC (US)
Publication of Russia-related Determination
The Department of the Treasury has published a Determination pursuant to Executive Order 14071 related to a price cap on crude oil of Russian Federation origin... more
1 month ago
OFAC (US)
Counter Terrorism Designations; North Korea Designations
OFAC has updated its SDN List. Please visit the URL below to view this action... more
2 months ago
OFAC (US)
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Payward, Inc. ("Kraken")
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a settlement with Payward, Inc. d/b/a Kraken ("Kraken"), a Delaware-incorporated virtual currency exchange with... more
2 months ago
OFAC (US)
Issuance of Venezuela-Related General Licenses and Frequently Asked Questions
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 8K, "Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Necessary for the... more
2 months ago
OFAC (US)
Iran-related Designations and Designation Update
OFAC has updated its SDN List. Please visit the URL below to view this action... more
2 months ago
OFAC (US)
Issuance of Russia-related General License
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 13C "Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order... more
2 months ago
OFAC (US)
Global Magnitsky Designations
OFAC has updated its SDN List. Please visit the URL below to view this action... more
2 months ago
OFAC (US)
Iran-related Designations
OFAC has updated its SDN List. Please visit the URL below to view this action... more
2 months ago
OFAC (US)
Russia-related Designations and Designation Update; Iran-related Designation and Designations Updates; Issuance of Counter Terrorism General License and related Frequently Asked Question
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Counter Terrorism General License 21 "Authorizing Limited Safety and Environmental Transactions Involving Certain Vessels", and... more
2 months ago
OFAC (US)
Russia-related Designations, Designation Update, and Designation Removal; Issuance of Russia-related General License
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 40C "Civil Aviation Safety". Also, the following additions, removals, and changes have... more
2 months ago
OFAC (US)
Counter Terrorism Designations; Counter Narcotics Designations
OFAC has updated its SDN List. Please visit the URL below to view this action... more
2 months ago
OFAC (US)
Burma-related Designations; North Korea Designations; Cyber-related Designation; Cyber-related Designation Removal; Publication of Cyber-related Frequently Asked Questions
Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) has published one new Cyber-related Frequently Asked Question (1095), and three amended Cyber-related FAQs (FAQs 1076,... more
2 months ago
OFAC (US)
UK Government introduces new sanctions against Russia
3 months ago
Sanctions Insight
Publication of Russia-related Frequently Asked Question
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a Russia-related Frequently Asked Question (1094).... more
3 months ago
OFAC (US)
Counter Terrorism Designation; Iran-related Designation
OFAC has updated its SDN List. Please visit the URL below to view this action... more
3 months ago
OFAC (US)
Iran-related Designations; Russia-related Designations; Global Magnitsky Designation
OFAC has updated its SDN List. Please visit the URL below to view this action... more
3 months ago
OFAC (US)
Russia-related Designations
OFAC has updated its SDN List. Please visit the URL below to view this action... more
3 months ago
OFAC (US)
The U.S. Department of the Treasury's Office of Foreign Assets Control Issues Finding of Violation to Nodus International Bank, Inc.
The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced the issuance of a Finding of Violation to Nodus International Bank, Inc. (Nodus),... more
3 months ago
OFAC (US)
Counter Terrorism Designations and Designation Update; Libya Designation Removal; Issuance of Russia-related General License
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 28A. In addition, OFAC has updated the following lists:... more
3 months ago
OFAC (US)
Publication of a Russia-related Alert: Impact of Sanctions and Export Controls on Russia's Military-Industrial Complex; Publication of Russia-related Frequently Asked Question
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a Russia-related Alert: Impact of Sanctions and Export Controls on Russia's Military-Industrial Complex. Additionally, OFAC... more
3 months ago
OFAC (US)
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Bittrex, Inc.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a settlement with Bittrex, Inc., a private company based in Bellevue, Washington that provides... more
3 months ago
OFAC (US)
Transnational Criminal Organizations Designations; North Korea Designations
OFAC has updated its SDN List. Please visit the URL below to view this action... more
3 months ago
OFAC (US)
Iran-related Designations and Designation Update; Non-Proliferation Designation Update; Burma-related Designations
OFAC has updated its SDN List. Please visit the URL below to view this action... more
3 months ago
OFAC (US)
Balkans-related Designations
OFAC has updated its SDN List. Please visit the URL below to view this action... more
4 months ago
OFAC (US)
Sanctions Compliance Guidance for Instant Payment Systems; Settlement Agreement between OFAC and Tango Card, Inc.; Issuance of Libyan Sanctions Regulations
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing "Sanctions Compliance Guidance for Instant Payment Systems” which emphasizes the importance of taking a... more
4 months ago
OFAC (US)
Russia-related Designations and Designations Updates; Publication of Russia-related Frequently Asked Question
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a Russia-related Frequently Asked Question (1091).   In addition, OFAC has updated the following lists:... more
4 months ago
OFAC (US)
Issuance of Central African Republic Sanctions Regulations and Western Balkans Stabilization Regulations
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is reissuing in their entirety the Central African Republic Sanctions Regulations, 31 CFR part 553, and the... more
4 months ago
OFAC (US)
Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has released Quarterly Reports of Licensing Activities pursuant to Section 906(b) of the Trade Sanctions Reform and... more
4 months ago
OFAC (US)
Settlement Agreements between the U.S. Department of the Treasury's Office of Foreign Assets Control and CA Indosuez Switzerland S.A., and CFM Indosuez Wealth
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with CA Indosuez Switzerland S.A. ("CAIS"), an indirect subsidiary of Credit Agricole... more
4 months ago
OFAC (US)
Balkans-related Designation; Publication of Cuba Frequently Asked Question
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one new Cuba Frequently Asked Question (1090). In addition, the following name has been added to... more
4 months ago
OFAC (US)
Issuance of Iran General License D-2 and related Frequently Asked Questions
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Iran General License D-2 "General License with Respect to Certain Services, Software, and Hardware Incident... more
4 months ago
OFAC (US)
Iran-related Designations and Designation Update; Cyber-related Designation Update
OFAC has updated its SDN List. Please visit the URL below to view this action... more
4 months ago
OFAC (US)
Reminder for the Annual Report of Blocked Property
On July 1, 2022, the Office of Foreign Assets Control (OFAC) issued a recent actions notice, reminding holders of property blocked pursuant to OFAC sanctions regulations published in... more
4 months ago
OFAC (US)
Publication of Russia-related Determinations and Frequently Asked Questions
Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) has published a Determination Pursuant to Section 1(a)(i) of Executive Order 14024, a Determination Pursuant to... more
4 months ago
OFAC (US)
Russia-related Designations; Issuance of Russia-related General License and Frequently Asked Questions; Zimbabwe-related Designation, Removals and Update; Libya-related Designation Update
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 51 "Authorizing the Wind Down of Transactions Involving Limited Liability Company Group... more
4 months ago
OFAC (US)
Cyber-related Designations; Iran-related Designations
OFAC has updated its SDN List. Please visit the URL below to view this action... more
4 months ago
OFAC (US)
Publication of Cyber-related Frequently Asked Questions
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing new Cyber-related Frequently Asked Questions (1076-1079).... more
4 months ago
OFAC (US)
Preliminary Guidance on Implementation of a Maritime Services Policy and Related Price Exception for Seaborne Russian Oil
Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing preliminary guidance on the implementation of a maritime services policy and related price... more
4 months ago
OFAC (US)
Cyber-related Designations; Iran-related Designation and Designation Update
OFAC has updated its SDN List. Please visit the URL below to view this action... more
4 months ago
OFAC (US)
Iran-related Designations; Non-proliferation Designations; Russia-related Designation; Issuance of Russia-related General License 13B
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 13B. In addition, the following names have been added to OFAC's list... more
4 months ago
OFAC (US)
Updates Related to Price Cap on Russian Oil
On September 2, 2022, G7 Finance Ministers issued a statement confirming their joint intention to implement a price cap with respect to Russian-origin crude oil and petroleum products.... more
5 months ago
OFAC (US)
Amendment to the Cyber-Related Sanctions Regulations and Associated Administrative List Updates
OFAC is amending, and reissuing in their entirety, the Cyber-Related Sanctions Regulations, 31 C.F.R. part 578. This administrative action replaces the regulations that were published in abbreviated form... more
5 months ago
OFAC (US)
Issuance of Iran General License M-2 and Amended Frequently Asked Question
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Iran General License M-2 "Authorizing the Exportation of Certain Graduate Level Educational Services and Software".... more
5 months ago
OFAC (US)

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