Panagiotis Bayz

OFAC Year-in-Review 2021 Part II – Lessons Learned From OFAC's 2021 Enforcement Actions

Congress Pushes Legislation To Sanction Russia In Anticipation Of Invasion Of Ukraine

Sanctions Legislation Watch: What To Expect From Congress As 2021 Comes To A Close

BIS Releases Interim Final Rule On Export Controls For Cybersecurity Items

No Surprises, But Fascinating Statistics On The Growth Of Sanctions, As Treasury Releases Its 2021 Sanctions Review

CFIUS Prepares To Block Semiconductor Sale To Chinese Entity

Biden Issues Executive Order To Reset And Expand Sanctions On Chinese Military And Surveillance Companies

Senate Republicans Introduce Legislation To Impose Sanctions On Nord Stream 2 Following The Biden Administration's Waiver

Biden Administration Issues Sweeping New Sanctions On Russia In Response To Election Interference, Malicious Cyber Activity, And Other "Russian Malfeasance"

OFAC 2020 Year In Review