June 13, 2024 OFAC Issues New Wave of Russia Sanctions Expanding Secondary Sanctions Risk for Foreign Financial Institutions March 6, 2024 Full Steam Ahead on Russia Sanctions February 14, 2024 OFAC Announces New Price Cap Sanctions and Publishes Coalition Enforcement Alert January 25, 2024 The Importance of Sanctions and Export Control Compliance January 22, 2024 OFAC Sanctions UAE-Based Shipping Company and Eighteen of its Vessels in Connection with Violations of the Russian Price Cap Policy December 22, 2023 OFAC Tightens Enforcement of Russian Oil Price Cap With Revised Guidance December 14, 2023 “Quint-Seal” Compliance Note Highlights Intensifying U.S. Government Enforcement of Sanctions and Export Control Laws in the Shipping Industry December 4, 2023 OFAC Sanctions Sinbad.io in Continued Enforcement Efforts Against Crypto Mixing Services December 4, 2023 OFAC Sanctions Three Vessels and their Designated Owners for Violations of the Russian Price Cap Policy November 16, 2023 OFAC Temporarily Eases Sanctions on Venezuelan Oil & Gas and Gold Sectors Subject to Compliance with Electoral Roadmap October 16, 2023 OFAC Issues New Russian Oil Price Cap Advisory and Sanctions Entities Transporting Oil Sold Above the Price Cap August 17, 2023 United States Issues New Executive Order that Begins Rulemaking Process to Impose Regulations on Certain Outbound Investments in Identified “Countries of Concern” including China, Hong Kong and Macau August 1, 2023 Tri-Seal Compliance Note Encourages Voluntary Self-Disclosure of Potential Violations of Sanctions and Export Control Laws to DOJ, BIS and OFAC May 25, 2023 Compliance Flash: OFAC Announces New Reporting Requirement for Persons Who Hold Property of Certain Russian Entities April 19, 2023 Compliance Flash: OFAC Alert Warns U.S. Persons About Possible Evasion of Russian Crude Oil Price Cap Load more