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2021 was a year of transition in the United States and for the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). OFAC’s year…

Subsidiaries of a Dutch oilfield services company settled potential civil liability with OFAC for apparent violations of Ukraine-related and Sudanese sanctions regulations.

This report provides a snapshot of the US Executive Branch priorities via daily schedules and the prior day's press releases.

To print this article, all you need is to be registered or login on Mondaq.com. In response to a variety of activities allegedly undertaken by Russia, the U.S. Government has imposed a series of additional sanctions and export control measures since early March.  Collectively, the March and April sanctions take a variety of forms, including the suspension of entry into the United States and the denial of visas to certain non-U.S. citizens, denial of government credit and financial assistance, cessation of all foreign military financing, export controls changes, expand...

48 Central Scientific Research Institute Kirov; 48 Central Scientific Research Institute Yekaterinburg; State Scientific Research Institute of Organic Chemistry and Technology; and 33 rd Scientific Research and Testing Institute. As a result of these designations, any person (U.S. or non-U.S.) that engages in a significant transaction with any of these parties is itself at risk of having sanctions imposed, including being designated as a Specially Designated National And Blocked Person (“SDN”).  Further, the FSB, the Director of the FSB, the GRU, two GRU officers, and three of the above...