• Deanna Clark-Esposito

OFAC Updates Week 4/6/20

April 6, 2020

The Specially Designated Nationals (SDN) list has been updated with Russia-related designations.

See Below:


April 8, 2020

The Federal Civil Penalties Inflation Adjustment Act of 1990 has been implemented to amend regulations and adjust the maximum amount of civil monetary penalties to inflation. The regulatory amendment will take effect on April 9, 2020.

See Below:


April 9, 2020

The North Korea sanction regulations, 31 C.F.R part 510, are being amended to further implement the North Korea Sanctions and Policy Enhancement Act of 2016. The amendments will take effect on April 10,2020.

See Below:


April 10, 2020

OFAC has issued "General License No. 5C" regarding transactions with Petróleos de Venezuela.

See Below:


Have questions related to anything you've read above? Feel free to connect with us using the Contact form at the bottom of the Home page.


Recent Posts

See All

©2021 by the Clark-Esposito Law Firm.

Per the NY State Attorney Ethics Rules we are providing the following statement:  ATTORNEY ADVERTISING.

DISCLAIMER: The content of this website has been prepared by the Clark-Esposito Law Firm, P.C. for informational purposes only and should not be construed as legal advice. The material posted on this website is not intended to create, and receipt of it does not constitute, a lawyer-client relationship, and readers should not act upon it without seeking professional legal counsel. The Clark-Esposito Law Firm, P.C., did not produce and is not responsible for the content of off-site legal resources. The materials on this site may constitute advertising under various state ethics rules.