David Lorello

EU Enhances Sanctions, Targeting Iranian Petroleum, Petrochemical, And Financial Sectors

State Department Sanctions Three Entities Under Iran Sanctions Act, Including First Chinese Company

OFAC Issues Transnational Criminal Organization Sanctions Regulations

New Iran Sanctions Threaten Foreign Banks’ Access To The United States, Impose Strict Measures On Financial System Of Iran

DDTC Proposes New Brokering Rule

OFAC Authorizes All Petroleum-Related Transactions With South Sudan, Loosens Restrictions On Sudan

US, UK, Canada Announce New And Expanded Iran Sanctions Increasing Risks To Persons Conducting Business With Iran

DDTC Issues Proposed Rule To Implement US-Australia And US-UK Defense Trade Cooperation Treaties

OFAC Enforcement Update

OFAC Lifts Most Sanctions On Libya, Maintains Targeted Sanctions On Qaddafi-Related Entities