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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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Legal Limbo for Magnitsky Designees?

The actual process for SDN Reconsideration, as laid out in 31 C.F.R. 501.807, is generally straightforward.  But what do you do if you are a Magnitsky Act designee?

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Treasury (Does Not) Want to Pump You Up

When a Kingpin designation notice from Treasury pops up in your inbox, the first thought in your mind is not likely to be “steroids.” But Treasury clearly takes its counter-narcotics mandate seriously and has designated the network of the Slovenian steroids dealer Mihael Karner

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Breaking Down The Iran-Russia Oil-For-Goods Deal

Samuel Cutler and Matthew Reed explain the practical and legal obstacles that make an oil-for-goods deal between Iran and Russia unlikely. Neither Tehran nor Moscow, they argue, will be willing to take on the consequences of a such a deal for so little reward.

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We update our database daily with case dockets, FOIA’s, government releases and more. Subscribe to our Premium Content or sign up for our newsletter to stay up to date on new additions.

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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

Witness the Death of a “Sanctions” Program

Almost two months ago we witnessed the birth of a sanctions regime. Yet with sanctions, as in life, birth and death are two sides to the same coin. And so we say farewell to the Highly Enrich Uranium (“HEU”) Agreement Assets Control Regulations, 31 C.F.R. Part 540. I...

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