Legal Blog

June 16, 2020 The Specially Designated Nationals (SDN) list has been updated with two Cyber-related designations of individuals from...

The Office of Foreign Assets Control (OFAC) of the US Department of Treasury is tasked with administering and enforcing economic trade...

June 8, 2020 The Specially Designated Nationals (SDN) list has been updated with general designations of no particular focus. A list of...

June 2, 2020 The Specially Designated Nationals (SDN) list has been updated with Venezuela-related designations. A list of information...

The Office of Foreign Asset Control (OFAC) has a tiered system to address sanctions violations committed by exporters. OFAC acts as an...

The two types of export transactions are standard transactions and routed transactions. Before assessing the actual type of transaction...

Looking for export advice to take your business to the next level? Check out these broad categories of resources and head over to the...

May 27, 2020 The Office of Foreign Assets Control (OFAC) has updated their Frequently Asked Questions (FAQs) with information about the...

May 19, 2020 The Specially Designated Nationals (SDN) list has been updated with Iran-related designations. A list of information for all...

May 12, 2020 OFAC has removed "General License No. 13E" regarding the authorization of activities involving Nyans AB in Venezuela. To...

Ready to launch your products into new countries? Wondering where the best opportunities are to do so? Why go in to it blindly when you...

May 6, 2020 BIOMIN America, Inc., an animal nutrition company based in Kansas has paid to settle their violations of the Cuban Assets...

April 30, 2020 OFAC has issued a Finding of Violation to American Express Travel Related Services Company (AMEX). The violation stems...

April 21, 2020 OFAC has issued "General License No. 8F" regarding the authorization of activities involving Petroleos de Venezuela, S.A....

April 15, 2020 The Department of State, Department of Treasury, F.B.I. and Department of Homeland Security have released a joint...

April 6, 2020 The Specially Designated Nationals (SDN) list has been updated with Russia-related designations. See Below:...

April 3, 2020 OFAC has issued "General License No. 13E" regarding the authorization of activities involving Nynas AB in Venezuela. See...

March 25, 2020 OFAC has issued "General License No. 1A" and "General License No. 2A" regarding official business of the U.S. government...

Details on the China Tariff Exclusion Request process.

OFAC has adjusted its CMPs for the 2019 inflation rate.