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September 23, 2024

The Only Comprehensive Resource on U.S. Economic Sanctions

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Quantum What? U.S. Sanctions Target Russian Quantum Computing

15th Berlin Forum on Global Economic Sanctions

Sanctions Compliance: A Unique Approach for Conglomerates

Medical Supply and Agricultural Transaction Considerations for Russia/Ukraine: U.S. Sanctions and Export Controls

Benchmarking Sanctions Compliance Programs with the Help of Prior OFAC Enforcement Actions

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OFAC FEED.

North Korea Designations and Designations Updates; Russia-related Designations and Designations Updates; Non-Proliferation Designation Update; Syria Designation Update September 19, 2024
Iran-related Designations; Counter Terrorism Designation Update September 18, 2024
Cyber-related Designations; Global Magnitsky Designations September 16, 2024
Russia-related Designations; Issuance of Russia-related General Licenses and Amended FAQ; Publication of BPI Regulatory Amendment; Reminder to File the 2024 Annual Report of Blocked Property September 13, 2024
Global Magnitsky, Non-Proliferation, and Venezuela-related Designations; Issuance of Global Magnitsky General License; Issuance of New and Amended Frequently Asked Questions September 12, 2024

US SANCTIONS NEWS.

US ups pressure to clamp down on Russian oil sanctions breaches - EnergyWatch September 23, 2024
US sanctions against China to benefit Indian solar exports - Fortune India September 23, 2024
HT This Day: September 24, 2001 — US lifts sanctions on India, Pakistan - Hindustan Times September 23, 2024
The U.S. Hurt Itself With Russia Sanctions - The American Conservative September 23, 2024
France/United States : Ex-DGSI boss to advise on US sanctions investigations firm - Intelligence Online September 23, 2024

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OFAC FEED.

North Korea Designations and Designations Updates; Russia-related Designations and Designations Updates; Non-Proliferation Designation Update; Syria Designation Update September 19, 2024
Iran-related Designations; Counter Terrorism Designation Update September 18, 2024
Cyber-related Designations; Global Magnitsky Designations September 16, 2024
Russia-related Designations; Issuance of Russia-related General Licenses and Amended FAQ; Publication of BPI Regulatory Amendment; Reminder to File the 2024 Annual Report of Blocked Property September 13, 2024
Global Magnitsky, Non-Proliferation, and Venezuela-related Designations; Issuance of Global Magnitsky General License; Issuance of New and Amended Frequently Asked Questions September 12, 2024

US SANCTIONS NEWS.

US ups pressure to clamp down on Russian oil sanctions breaches - EnergyWatch September 23, 2024
US sanctions against China to benefit Indian solar exports - Fortune India September 23, 2024
HT This Day: September 24, 2001 — US lifts sanctions on India, Pakistan - Hindustan Times September 23, 2024
The U.S. Hurt Itself With Russia Sanctions - The American Conservative September 23, 2024
France/United States : Ex-DGSI boss to advise on US sanctions investigations firm - Intelligence Online September 23, 2024

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