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OFAC Updates Week 6/14/21
June 8, 2021 The President has issued a new Executive Order (E.O.), "Blocking Property and Suspending Entry Into the United States of...
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clarkespositolaw
- Jun 9, 2021
OFAC Updates Week 5/31/21
June 1, 2021 The Office of Foreign Assets Control (OFAC) has issued Venezuela-related General License 8H. The license specifically deals...
clarkespositolaw
- Jun 1, 2021
OFAC Updates Week 5/24/21
May 27, 2021 The Office of Foreign Assets Control (OFAC) has removed Frequently Asked Question (FAQ) 880 and published FAQ 896 which are...
clarkespositolaw
- May 24, 2021
OFAC Updates Week 5/17/21
May 17, 2021 The Office of Foreign Assets Control has updated its Specially designated Nationals and Blocked Persons (SDN) List with...
clarkespositolaw
- May 19, 2021
OFAC Updates Week 5/10/21
May 11, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN) list...
clarkespositolaw
- May 17, 2021
Guidance for U.S. Exporters Navigating a Brexit Vacuum
Brexit has presented many exporters with a host of new headaches to confront and many of these exporters are reaching out to learn what...
clarkespositolaw
- May 12, 2021
OFAC Updates Week of 5/3/21
May 6, 2021 The Office of Foreign Assets Control (OFAC) has published a new Frequently Asked Question (FAQ) related to Luokung Technology...
clarkespositolaw
- May 7, 2021
OFAC Updates Week of 4/26/21
April 26, 2021 The Office of Foreign Assets Control has updated their Specially Designated and Blocked Persons (SDN) List with Global...
clarkespositolaw
- May 7, 2021
OFAC Updates Week 4/19/21
April 19, 2021 The Office of Foreign Assets Control (OFAC) has revoked Belarus General License 2G and has replaced it with Belarus...
clarkespositolaw
- May 7, 2021
Who Are End Users and What Are End Use Controls?
The Export Administration Regulations (EAR) regulates who exporters may send their goods to and provides information for which...
clarkespositolaw
- Apr 19, 2021
OFAC Updates Week 4/12/21
April 12, 2021 The Office of Foreign Assets Control (OFAC) has amended four frequently asked questions (FAQs) concerning the Trade...
clarkespositolaw
- Apr 12, 2021
OFAC Updates Week 4/5/21
April 5, 2021 President Biden has signed Executive Order (E.O.) 14022, terminating the national emergency declared in E.O. 13928. E.0....
clarkespositolaw
- Apr 5, 2021
OFAC Updates Week 3/29/21
March 31, 2021 The Office of Foreign Assets Control has updated their Specially Designated Nationals and Blocked Persons (SDN) List with...
clarkespositolaw
- Apr 5, 2021
OFAC Updates Week 3/22/21
March 22, 2021 The Office of Foreign Assets Control (OFAC) has updated its Specially Designated Nationals and Blocked Persons (SDN) List...
clarkespositolaw
- Mar 24, 2021
OFAC Updates Week 3/15/21
March 14, 2021 The Office of Foreign Assets Control (OFAC) has published two new Frequently Asked Questions (FAQs) related to Xiamoi...
clarkespositolaw
- Mar 17, 2021
What Type of OFAC License Should I Use?
Generally when exporting from the United States an exporter must pay special attention to exemptions in regulations and sanctions while...
clarkespositolaw
- Mar 17, 2021
OFAC Updates Week 3/8/21
March 10, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
- Mar 9, 2021
OFAC Updates Week 3/1/21
March 2, 2021 The Office of Foreign Assets Control (OFAC) has issued cyber-related General License 1B, "Authorizing Certain Transactions...
clarkespositolaw
- Mar 1, 2021
OFAC Updates Week 2/22/21
February 22, 2021 The Office of Foreign Assets Control (OFAC) has added Russia-related designations to their Specifically Designated...
clarkespositolaw
- Feb 24, 2021
OFAC Updates Week 2/15/21
February 16, 2021 The U.S. Department of State has revoked the Ansarallah designations and is no longer blocking the group pursuant to...
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