Kaleido Scope2y
Export Control Countries of Concern
University activities that involve any type of transaction (e.g., transfer information, data or technology; shipping materials; payment of funds; hosting a visitor; travel to an embargoed country, etc ...
5 important countries for Russia's sanctions-skirting economy
Russia's friends — or frenemies — aren't all pariah states. Some of them enjoy good relations with the West, too.
5th Circuit Overturns OFAC’s Tornado Cash Sanctions
This court ruling, which limits what can be designated or sanctioned by the U.S. government, has been hailed as a victory for ...
JD Supra14d
Between a Claim and a Hard Place: OFAC Sanctions Preempt State Insurance Laws
U.S. sanctions laws present complex conflicts with state insurance laws. While state laws govern the timely payment of claims and other ...
JD Supra29d
BIS, OFAC, and U.S. State Department target Russia’s military and defense-industrial base
OFAC (together with the State Department ... In other words, even if an Entity List FDP party is identified under one country, reexports or transfers of items subject to the EAR pursuant to ...
Armed robbery in Revesby14d
NZ Police Note U.S. Treasury's OFAC Sanctions
Today the United States Office of Foreign Assets Control (OFAC) announced sanctions against 12 individuals and eight entities. Three of these ...
NZ Police Acknowledges Sanctions By The Office Of Foreign Assets Control (OFAC) Of The U.S. Department Of The Treasury
Today the United States Office of Foreign Assets Control (OFAC) announced sanctions against 12 individuals and eight ...