You may have read that the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 15 announced the issuance of a $1.1 million penalty, in a [so far] rare instance of enforcement against an individual for…
U.S. Sanctions Regulations Blog
Tracking Developments in U.S. and other International Sanctions Regulations
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US Announces Sweeping Sanctions on Russian related entities on eve of anniversary of Ukraine invasion
Approaching the second anniversary of the Russian war on Ukraine and in the immediate aftermath of opposition leader Aleksy Navalny’s death, the U.S. Departments of State, Treasury, and Commerce today introduced a wide-ranging sanctions on individuals and entities tied to…
U.S. and EU Expand Sanctions on Russia
Both the United States and the European Union took further steps today to sanction certain entities within the government of the Russian Federation following the incursion by Russian forces into the Crimea in Ukraine. This action dovetails yesterday’s vote in the…
U.S. Sanctions Regulations Blog 