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Sanctions Update: OFAC Re-Emphasizes Applicability Of Sanctions To Non-US Persons - Export Controls & Trade & Investment Sanctions - Vimarsana News

Sanctions Update: OFAC Re-Emphasizes Applicability Of Sanctions To Non-US Persons - Export Controls & Trade & Investment Sanctions

On March 6, 2024, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC"), the US Department of Justice ("DOJ")...

Source: mondaq.com
US sanctions hundreds of targets on two-year anniversary of Russia's invasion of Ukraine and in response to Aleksei Navalny's death in Russian custody | Eversheds Sutherland (US) LLP - Vimarsana News

US sanctions hundreds of targets on two-year anniversary of Russia's invasion of Ukraine and in response to Aleksei Navalny's death in Russian custody | Eversheds Sutherland (US) LLP

Contemporaneous with the European Union’s adoption of its 13th package of Russia sanctions, on February 23, 2024, the United States imposed sanctions against nearly 500 targets in...

Biden Administration Adds Sanctions Against Foreign Financial Institutions Supporting Russia's Military-Industrial Base | Dorsey & Whitney LLP - Vimarsana News

Biden Administration Adds Sanctions Against Foreign Financial Institutions Supporting Russia's Military-Industrial Base | Dorsey & Whitney LLP

As the February 2022 Russian invasion of neighboring Ukraine approaches its second anniversary and as Russia has increasingly turned to covert relationships with third country providers...

New Executive Order Authorizes the Imposition of Secondary Sanctions on Foreign Financial Institutions Facilitating Russia's Military-Industrial Base and Expands Import Prohibitions on Certain Russian-Origin Products | Akin Gump Strauss Hauer & Feld LLP - Vimarsana News

New Executive Order Authorizes the Imposition of Secondary Sanctions on Foreign Financial Institutions Facilitating Russia's Military-Industrial Base and Expands Import Prohibitions on Certain Russian-Origin Products | Akin Gump Strauss Hauer & Feld LLP

Key Points - On December 22, 2023, President Biden issued E.O. 14114 “Taking Additional Steps With Respect to the Russian Federation’s Harmful Activities.” Specifically, E.O....

Sanctions Against Russia: U.S. Introduces New Russia-Related Sanctions Targeting Foreign Financial Institutions And Tightens Other Restrictions - Export Controls & Trade & Investment Sanctions - Vimarsana News

Sanctions Against Russia: U.S. Introduces New Russia-Related Sanctions Targeting Foreign Financial Institutions And Tightens Other Restrictions - Export Controls & Trade & Investment Sanctions

The EO also authorizes OFAC to designate additional Specified Sectors and identify additional Specified Items in the future.

Source: mondaq.com