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The Podcast

Episode 9 – The Joint Comprehensive Podcast

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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

New Burundi Sanctions Created

Monday, President Obama signed into order the Executive Order Blocking Property of Certain Persons Contributing to the Situation in Burundi that puts into the effect the long anticipated Burundi sanctions.

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Unblocking License Applications: Can They be Successful?

What did financial institutions do before there was screening software? Interdiction software has now become a way of life in the financial industry, and it’s difficult to imagine a time when it didn’t exist. But even with the advancements in technology utilized by banks to detect transactions that may…

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