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 ...
The Upcoming1d
OFAC sanctions programmes overview
The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions to protect national security and foreign policy interests. These sanctions target individuals, ...
Dozens of countries back International Criminal Court after Trump sanctions
A majority of member states, including the UK, Germany and France, said the court was "vital" for international justice.
JD Supra1d
OFAC Announces Two New Waves of Sanctions Targeting Russia’s Oil Production and Exports, Military-Industrial Base, and Sanctions Evaders
On January 10 and January 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sweeping ...
William & Mary3y
Treasury Department’s Office of Foreign Asset Control (OFAC)
Depending on the country, OFAC programs may freeze assets of embargoed countries, prohibit payment of funds to individuals and countries on the embargo list, or prohibit provision of services to ...
InfoWorld8d
Linux Foundation warns of US OFAC sanctions
The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...
JD Supra4d
OFAC takes the position that certain kinds of SDN participation in public conferences is not a prohibited service under U.S. sanctions law
The U.S. Department of Treasury’s Office of Foreign Assets Control issued a formal guidance letter stating that certain kinds of Specially ...