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March 26, 2020
|6 min read
U.S. Government to Ramp Up Sanctions Compliance Pressure on Worldwide Maritime Industry
The U.S. State Department (State) previewed on March 9, 2020, new U.S. Government economic sanctions compliance measures that will have a substantial effect on the worldwide maritime industry. The measures were set out by David Peyman, the Deputy Assistant Secretary (DAS) of State for Counter Threat Finance and Sanctions in an interview at the Foundation for Defense of Democracy.
July 17, 2014
|1 min read
U.S. Imposes New Trade Sanctions on Russian and Ukrainian Firms
Blog
OFAC Sanctions a Second Virtual-Currency Mixer
August 15, 2022
Article
Unpacking OFAC’s New Russian Accounting Services Ban
May 16, 2022
Blog
OFAC Announces New Sanctions on Accounting, Trust/Corporate Formation, and Management Consulting Services to Russia
May 13, 2022
Blog
OFAC’s Eye on Virtual Currencies – Cryptocurrency Regulation and Enforcement Updates
November 4, 2021
Blog
OFAC Identifies SDNS Under PEESA Authorities and Clarifies Scope
August 31, 2021
Blog
Cuba Fact Sheets Published by BIS and OFAC Encourage Exports to Support the Cuban People, but Challenges to Carrying Out Those Exports Remain
August 13, 2021
Blog
Biden Amends EO 13959, Removes Several Previously Designated Chinese Military Companies, and Designates 59 Chinese Companies as Chinese Military-Industrial Complex Companies
June 4, 2021
Blog
United States Imposes New Sanctions and Export Controls on Russia in Response to Chemical Weapons Poisoning
March 19, 2021
Blog
Trump Administration Issues Further Restrictions on Cuba
September 24, 2020
Blog
U.S. Expands Sanctions Against Hong Kong Officials, Including Chief Executive Carrie Lam; White House Issues Executive Orders Targeting WeChat and TikTok
August 7, 2020
Blog
Financial Institutions – Regulatory Response and Considerations Related to the COVID-19 Pandemic
April 7, 2020
Blog
U.S. Government to Increase Compliance Obligations for Maritime Sector
March 26, 2020

