JD Supra2d
OFAC Announces Two New Waves of Sanctions Targeting Russia’s Oil Production and Exports, Military-Industrial Base, and Sanctions Evaders
On January 10 and January 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sweeping ...
It didn’t take long for the Trump administration to abandon Venezuelans | Opinion
Most Venezuelan expats would not return voluntarily unless Maduro stepped down, and millions more say they’ll flee if he ...
JD Supra5d
OFAC takes the position that certain kinds of SDN participation in public conferences is not a prohibited service under U.S. sanctions law
The U.S. Department of Treasury’s Office of Foreign Assets Control issued a formal guidance letter stating that certain kinds of Specially ...