Article 07 Oct 2025 U.S. Bureau Of Industry And Security Amends Export Administration Regulations To Add 50% "Affiliate" Rule For Entity And Military End-User Lists United States International
Article 09 Jul 2025 President Trump Issues Executive Order Lifting Longstanding Sanctions On Syria Syrian Arab Republic International
Article 24 Apr 2025 OFAC Issues Updated Guidance To Shipping And Maritime Sector Regarding Evasion Of Iranian Oil Sanctions United States International
Article 13 Feb 2025 U.S. Attorney General Issues Memorandum Redirecting FCPA Enforcement Away From U.S. Businesses United States Criminal
Article 27 Nov 2024 OFAC Warns Foreign Financial Institutions Against Joining Russian Financial Messaging Center Worldwide International
Article 15 Nov 2024 OFAC Publishes Sanctions Guidance For The Maritime Shipping Industry United States International
Article 25 Jul 2024 OFAC Announces Forthcoming Expanded Recordkeeping Rule United States International
Article 24 Sep 2023 Humanitarian Channel In Qatar To Administer $6 Billion In Funds Transferred Under Deal Releasing U.S. Citizens Wrongfully Held In Iran United States Government
Article 15 Aug 2023 President Biden Issues Executive Order Targeting Certain Investments In China United States Government
Article 14 Aug 2023 OFAC Issues Guidance For The Provision Of Humanitarian Assistance To Syria United States International
Article 28 Jul 2023 New York Times Publishes Editorial On 'Fixing Sanctions' United States International
Article 17 Jul 2023 OFAC Issues 'Hostages And Wrongful Detention Sanctions Regulations' United States International
Article 20 Jun 2023 OFAC Issues Fact Sheet On Provision Of Humanitarian Assistance To Sanctioned Countries United States International
Article 30 May 2023 OFAC Imposes New Reporting Requirement In Connection With Russia Sanctions United States International