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clarkespositolaw
Nov 19, 2021
OFAC Updates Week 11/8/21
November 8, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
Nov 8, 2021
OFAC Updates Week 10/25/21
October 26, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
Nov 1, 2021
OFAC Updates Week 10/18/21
October 21, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
Oct 22, 2021
OFAC Updates Week 10/11/21
October 15, 2021 The Office of Foreign Assets Control (OFAC) has published the "Sanctions Compliance Guidance for the Virtual Currency...
clarkespositolaw
Oct 18, 2021
OFAC Updates Week 10/4/21
October 6, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
Oct 12, 2021
OFAC Updates Week 9/27/21
September 29, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
Sep 27, 2021
OFAC Updates Week 9/20/21
September 21, 2021 The Office of Foreign Assets Control(OFAC) has issued an updated advisory regarding the sanctions risks associated...
clarkespositolaw
Sep 22, 2021
OFAC Updates Week 9/13/21
September 13, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
Sep 13, 2021
OFAC Updates Week 9/6/21
September 9, 2021 The Office of Foreign Assets Control(OFAC) has announced a settlement of $189,483 with NewTek, Inc. over apparent...
clarkespositolaw
Sep 13, 2021
OFAC Updates Week 8/30/21
September 2, 2021 The Office of Foreign Assets Control (OFAC) has removed designations from their Specially Designated Nationals and...
clarkespositolaw
Aug 30, 2021
OFAC Updates Week 8/23/21
August 23, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
Aug 23, 2021
OFAC Updates Week 8/16/21
August 19, 2021 The Office of Foreign Assets Control has updated their Specially Designated Nationals and Blocked Persons (SDN) List with...
clarkespositolaw
Aug 17, 2021
What U.S.-Side Suppliers Need to Know about Certain Substances Bound for the EU
It is common knowledge that the EU seeks to embrace a wider transition to a green economy, and this fact can be seen in, among other...
clarkespositolaw
Aug 16, 2021
OFAC Updates Week 8/9/21
August 9, 2021 President Biden has issued the executive order (E.O.), "Blocking Property of Additional Persons Contributing to the...
clarkespositolaw
Aug 9, 2021
OFAC Updates Week 8/2/21
August 6, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated and Blocked Persons (SDN) List with...
clarkespositolaw
Aug 3, 2021
OFAC Updates Week 7/26/21
July 28, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated and Blocked Persons (SDN) List with...
clarkespositolaw
Jul 26, 2021
OFAC Updates Week 7/19/21
July 19, 2021 The Office of Foreign Assets Control (OFAC) has announced a settlement with Alfa Laval Middle East Ltd. (AL Middle East),...
clarkespositolaw
Jul 19, 2021
OFAC Updates Week 7/12/21
July 12, 2021 The Office of Foreign Assets Control (OFAC) has issued Venezuela-Related General License 40, "Authorizing Certain...
clarkespositolaw
Jul 14, 2021
OFAC Updates Week 6/5/21
July 6, 2021 The Office of Foreign Assets Control (OFAC) has issued a reminder that the Annual Report of Blocked Property is due by...
clarkespositolaw
Jul 7, 2021
OFAC Updates Week 6/21/21
June 21, 2021 The Office of Foreign Assets Control (OFAC) has issued Belarus General License 3, "Authorizing Certain Transactions with...
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