The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) made a sweeping set of designations on dozens of entities related to Iranian networks on Friday (August 29). These include banks and individuals, including the following: 1. Asia…
U.S. Sanctions Regulations Blog
Tracking Developments in U.S. and other International Sanctions Regulations
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Phase in of the Russia Sanctions Program: How it Really Impacts Business
As can be expected and as is surely the case with other firms who practice sanctions law, Russia is becoming a larger part of our every day work. Granted, the sanctions regime against Russia following the Crimea and Ukraine crises…
U.S. Sanctions Regulations Blog 