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Searching Content from United States indexed under Export Controls & Trade & Investment Sanctions ordered by Published Date Descending.
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1
New U.S. Sanctions Penalties Spotlight Sanctions And Export Controls Scrutiny Of False And Incomplete Statements
On August 8, OFAC issued Findings of Violation to two U.S. companies in relation to administrative subpoenas with follow-up responses deemed
United States
16 Aug 2019
2
Second Round Of U.S. Sanctions On Russia Pursuant To The Chemical And Biological Weapons Control Act
The U.S. Department of State and the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) have imposed three new sanctions on Russia
United States
16 Aug 2019
3
United States Imposes Limited Sovereign Debt, Multilateral Lending, And Export CBW Act Sanctions On Russia
Late on Friday, August 2, 2019, the U.S. Administration announced that it would implement a second wave of sanctions under the Chemical and Biological Weapons Control and Warfare Elimination
United States
16 Aug 2019
4
New Executive Order Hints At Additional Sanctions On Russia; Implementation To Come
Late in the evening of August 1, 2019, President Trump signed an executive order re-delegating implementation of certain sanctions under the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 ...
United States
16 Aug 2019
5
Sanctions Outlook: Congress To Consider Sanctions Provisions In FY2020 Defense Bill
At this time, it is uncertain which sanctions provisions will pass the conference committee as a part of the final NDAA.
United States
16 Aug 2019
6
U.S. Moves Towards (But Stops Short Of) Complete Embargo On Venezuela
On 5 August 2019 the Trump administration issued Executive Order 13884 (the executive order) imposing sweeping sanctions against the government of Venezuela, including its agencies
United States
15 Aug 2019
7
US Imposes Blocking Sanctions Against The Government Of Venezuela
On Monday, August 5, President Donald Trump issued Executive Order 13884,1 which blocked the property and interests in property
United States
15 Aug 2019
8
OFAC Finds Two Companies In Violation Of Reporting Regulations
OFAC reported that both companies ultimately provided the requested information.
United States
13 Aug 2019
9
OFAC Continues To Demonstrate Greater Interest In Cryptocurrency Regulation And Enforcement
With the widespread arrival of Initial Coin Offerings ("ICOs") over the last several years,1 U.S. authorities have made deliberate progress toward keeping pace with the fast-growing crypto industry.
United States
13 Aug 2019
10
Not Quite Cuba (Yet): OFAC Blocks The Venezuelan Government's Property
Hot on the heels of the "Saturday Surprise," the Trump Administration initiated "Monday Madness" earlier this week when the President issued new E.O. 13884 blocking any property and interests in property of the GOV...
United States
12 Aug 2019
11
New U.S. Sanctions Targeting Venezuelan Government
On August 5, 2019, the Trump administration imposed new sanctions on the Government of Venezuela by freezing the property and assets of the regime of Venezuelan President Nicolás Maduro
Worldwide
12 Aug 2019
12
U.S. Company Settles OFAC Charges For Violating Iran Sanctions
A U.S. company agreed to settle OFAC charges for violating Iranian Transactions and Sanctions Regulations ("ITSR").
United States
9 Aug 2019
13
President Trump Issues New Executive Order Blocking Property Of The Government Of Venezuela
On August 5, 2019, President Trump issued a new Executive Order ("EO"), blocking all property and interests in property of the Government of Venezuela (defined to include the Central Bank of Venezuela and Petróleos de Venezuela ("PdVSA")) in the US or in the possession of US persons.
Worldwide
9 Aug 2019
14
TGIF? No, Cbw: U.S. Government Imposes Narrow Financing Restrictions And Other Sanctions On Russia
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has a well-earned reputation in the sanctions bar for ruining weekends.
United States
8 Aug 2019
15
US Dramatically Increases Sanctions On Venezuela
On August 5, 2019, President Trump signed an executive order (the New EO) that significantly expands US sanctions on the Government of Venezuela.
United States
8 Aug 2019
16
OFAC Sanctions Russian Federation For Chemical And Biological Weapons Violations
The U.S. government escalated sanctions against the Russian Federation following the U.S. Department of State's determination that, in connection with Russia's alleged use of the "Novichok"
United States
8 Aug 2019
17
U.S. Imposes Sweeping Economic Sanctions Against Venezuela Government
On August 5, 2019, the Trump administration imposed sweeping economic sanctions against the Venezuelan Government to further target President Nicolás Maduro's regime.
United States
8 Aug 2019
18
OFAC Sanctions Foreign Minister Of Iran For Involvement With Iranian Terrorist Organizations
OFAC designated the Foreign Minister of Iran for his actions on behalf of the Supreme Leader of the Islamic Republic of Iran ("Leader").
United States
8 Aug 2019
19
OFAC Designates North Korean For Association With U.S. And UN Sanctioned Entity
OFAC designated a North Korean national, based in Vietnam, for his association with the Workers' Party of Korea ("WPK").
United States
6 Aug 2019
20
Economic Sanctions And Export Controls Update Q2 2019
Several important legislative, regulatory, and enforcement updates took place related to economic sanctions and export controls for the second quarter of 2019.
United States
2 Aug 2019
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