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OFAC Imposes New Reporting Requirement In Connection With Russia Sanctions - Export Controls & Trade & Investment Sanctions - Vimarsana News

OFAC Imposes New Reporting Requirement In Connection With Russia Sanctions - Export Controls & Trade & Investment Sanctions

On May 19, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) issued an amendment to Directive 4 of the Russian Harmful Foreign Activities Sanctions.

Source: mondaq.com
U.S. Government Expands Trade Controls And Issues Updated Financial Industry Guidance To Counter Russian War Efforts - Export Controls & Trade & Investment Sanctions - Vimarsana News

U.S. Government Expands Trade Controls And Issues Updated Financial Industry Guidance To Counter Russian War Efforts - Export Controls & Trade & Investment Sanctions

On May 19, 2023, the U.S. government announced a significant expansion of export controls and sanctions targeting Russia, intended to align U.S. trade controls with those of the rest of the G7...

Source: mondaq.com
OFAC To Issue Revised Sanctions Regs Against South Sudan - Export Controls & Trade & Investment Sanctions - Vimarsana News

OFAC To Issue Revised Sanctions Regs Against South Sudan - Export Controls & Trade & Investment Sanctions

On May 17, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced it will be issuing a revised set of sanctions regulations against South Sudan.

Source: mondaq.com
Watching The Detectives: Export Control Enforcement Trends Upward - Export Controls & Trade & Investment Sanctions - Vimarsana News

Watching The Detectives: Export Control Enforcement Trends Upward - Export Controls & Trade & Investment Sanctions

Between Russia's invasion of Ukraine and growing U.S. tensions with China, U.S. export controls are in the spotlight like never before.

Source: mondaq.com
OFAC And BIS Announce Microsoft Settlement Of Sanctions And Export Control Violations - Export Controls & Trade & Investment Sanctions - Vimarsana News

OFAC And BIS Announce Microsoft Settlement Of Sanctions And Export Control Violations - Export Controls & Trade & Investment Sanctions

On April 6, 2023, the Department of Treasury Office of Foreign Assets Control ("OFAC") and the Department of Commerce Bureau of Industry and Security ("BIS") announced a settlement...

Source: mondaq.com