OFAC’s First Enforcement Actions Against Digital Currency Service Providers

March 8, 2021

Biden Reverses Trump, Removes Ansarallah (Houthis) Terrorist Designations

February 17, 2021

President Biden Imposes Sanctions & Export Controls on Myanmar In Response to Military Coup

February 16, 2021

OFAC Issues Communist Chinese Military Companies General License 1A and Related Frequently Asked Questions

January 29, 2021

UK and Canada Announce New Measures to Combat Forced Labor and Human Rights Violations

January 27, 2021

OFAC Sanctions Network Attempting to Evade U.S. Sanctions on Venezuela’s Oil Sector

January 24, 2021

OFAC Sanctions Two Iranian Organizations Controlled by the Supreme Leader of Iran

January 15, 2021

UK and Canada Announce New Measures to Combat Forced Labor and Human Rights Violations

January 12, 2021

OFAC Publishes Frequently Asked Questions on Communist Chinese Military Companies

January 8, 2021

EU Adopts Magnitsky-Like Sanctions Program

December 14, 2020