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The Podcast

Episode 7 – Iran’s Post-deal Oil Outlook with Matt Reed

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The Blog

The Sanction Law blog offers unique perspectives from the Editors to subscribers and non-subscribers alike.  We provide updates and analysis on the latest developments in the world of economic sanctions.

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Could the Administration’s New Hostage Policy Leave Banks Vulnerable?

The Obama Administration has changed its policy of threatening lawsuit against families of hostages.  Sam Cutler discusses how the change in policy could leave banks open to liability.

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Annotated Regulations

The annotated regulations provide carefully curated notes to each section of a sanction program’s regulations.  Annotations provide you with additional sources of information including case law and secondary sources such as law review articles, OFAC and Treasury links, and articles.

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Practice Guides

The E-Practice Guides provide unique guidance from experienced OFAC practitioners for each individual U.S. economic sanctions programs. Each guide serves as an unparalleled reference for attorneys, compliance officers, business people, and anyone else seeking to transact with or in relation to a sanctioned country or entity.

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OFAC Repository

The OFAC repository gives you full access to a comprehensive source of OFAC documentation.  These include guidance and exemplary papers pertaining to compliance, licensing, enforcement, SDN reconsideration, and litigation.  Additionally, the repository houses Treasury documents disclosed as FOIA responses, Treasury Press releases, and published license replies.

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Sanction Law Blog

The Sanction Law Blog is the only source for news and analysis devoted exclusive to U.S. economic sanctions policy and practice. Subscribe now to get the Sanction Law Editors’ take on the latest developments in the U.S. sanctions and the Office of Foreign Assets Control.

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Latest Blog Posts

Sanctions Relief on the Table in Vienna, Part 2

Besides the pace at which sanctions are relieved as part of a Joint Comprehensive Plan of Action (“JCPOA”) between the U.S., other major world powers, and Iran, those in the private sector considering a return to Iran need to apprehend the scope of sanctions relief...

GAO Dives Into the FTO Designation Process

Last week the Government Accountability Office (“GAO”) published an interesting report on the Foreign Terrorist Organization (“FTO”) designation process. It’s rare to get a glimpse into the actual process of imposing sanctions so we were pretty excited to see this...

Sanctions Relief on the Table in Vienna, Part 1

For those interested in discerning opportunities for renewed trade with or investment in Iran, one of the key elements of a potential nuclear deal with Iran is the pace at which U.S. and multilateral sanctions are lifted. Under the April 2nd Joint Statement reached in...