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Burma, International, Sanctions, SDN, Trade

Backsliding Political Reforms in Burma Will Harm Investors in U.S., Europe, and Asia

In a recent op-ed by Simon Tay and Cheryl Tan that appeared in The Japan Times, the authors suggested that it is

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International, Iran, OFAC, Sanctions, SDN, Trade

Extension of Limited Iran Sanctions Relief Includes Civilian Passenger Aircraft Parts

On July 19, 2014 the United States and its partners in the P5+1 (China, France, Germany, Russia, the United Kingdom, and the

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Iran, OFAC, Sanctions, SDN, Sudan, Trade

Largest Settlement for OFAC Violations

According to the Department of the Treasury, its Office of Foreign Assets Control (OFAC) has reached the largest ever settlement, totaling $963

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International, OFAC, Sanctions, SDN

OFAC Lifts Remaining Sanctions on the Cali Cartel

308 NAMES REMOVED FROM THE SDN LIST IN SINGLE LARGEST ACT OF DELISTING OFAC announced today that it has removed the names of over

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Blocked Entity Guidance, International, OFAC, Sanctions, SDN, Sudan

OFAC’S Blocked Entity Guidance Appears in South Sudan-Related Sanctions FAQ

Originally Published June 5, 2014 OFAC's recent activity re: the South Sudan-related sanctions program reaffirms its "affirmative determination" opinion highlighted in our last blog post.  In that

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International, OFAC, Russia, Sanctions, SDN, Trade

Russia Sanctions: Is OFAC Flip-Flopping on its Blocked Entity Guidance?

Originally Published May 27, 2014. An interesting Russia sanctions revelation was made in the most recent chapter of the SpaceX bid protest

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