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Published works by Erik Woodhouse

LEX-AR-FCQP7SZB · complete body of work · page 1 of 2 · 43 works

Published works

EU Adds Nearly 1,600 Russia Sanctions Listings, Targeting Defense Supply Chains
International Trade Law · October 15, 2026
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Eight Takeaways After Seven Weeks of OFAC’s Six, wait Seven, New and Updated General Licenses for Venezuela
International Trade Law · March 16, 2026
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Eight Takeaways After Seven Weeks of OFAC’s Six — wait, Seven — New and Updated General Licenses for Venezuela
FinTalk · March 16, 2026
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FinCEN Grants Exceptive Relief to Streamline Beneficial Ownership Verification Requirements for Financial Institutions
FinTalk · March 3, 2026
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FinCEN Announces Enforcement Initiative for MSBs Along the Southwest Border
FinTalk · December 23, 2025
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Treasury Authorizes Transactions with Belarusian Potash Companies
International Trade Law · December 17, 2025
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Treasury Continues Focus on Cartels: Understanding FinCEN’s Latest Action Restricting Transactions with Certain Mexico-Based Gambling Establishments
FinTalk · November 26, 2025
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FinCEN and Banking Regulators Issue New FAQs on Suspicious Activity Reports
FinTalk · November 17, 2025
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Key Takeaways from a Consequential Month of Russia-Related Sanctions
International Trade Law · October 29, 2025
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The EU and UK Act to Implement the Iran Sanctions “Snapback”
International Trade Law · October 2, 2025
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Client Alert: Impending Deadline for UN Action on Iran: What the “Snapback” of Iran Sanctions Could Mean for Global Business
International Trade Law · September 24, 2025
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Focus on Transnational Cartels Continues: FinCEN Targets Three Mexican Financial Institutions with Special Measures, Restricting Their Access to U.S. Financial System
International Trade Law · July 7, 2025
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Client Alert: U.S. Departments of State and Treasury Issue Immediate Sanctions Relief for Syria
International Trade Law · May 29, 2025
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The Maximum Pressure Campaign Escalates: OFAC Designates a Chinese Refiner of Iranian Crude
International Trade Law · March 20, 2025
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Register Now! Trump Administration and Trade: Two-Part Webinar Set
Retail & Consumer Products Law Observer · January 29, 2025
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President Trump’s Executive Orders & Actions – Sanctions
International Trade Law · January 23, 2025
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Parting Shots by Biden Administration in the Form of Sweeping New Russia Sanctions
International Trade Law · January 21, 2025
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OFAC Issues New Syria General License and Updates FAQs
International Trade Law · January 9, 2025
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Global Trade Talks: Welcome Back Erik Woodhouse: Initial Thoughts on the Sanctions Landscape Under Trump 2.0
International Trade Law · December 10, 2024
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OFAC Targets Iran’s Financial Sector and Designates Additional Iranian Banks
International Trade Law · October 29, 2020
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OFAC and FinCEN Release Advisories on Risks of Ransomware Payments
International Trade Law · October 12, 2020
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FinCEN Issues ANPRM Seeking Comment on Requirement for an “Effective and Reasonably Designed” AML Program
International Trade Law · September 23, 2020
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FinCEN Issues Alert to Financial Institutions Regarding Scam Involving Twitter
International Trade Law · July 22, 2020
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Creation of a New Hong Kong-Related Sanctions Program
International Trade Law · July 17, 2020
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FinCEN Provides Additional Guidance for Financial Institutions on Hemp-Related Businesses
International Trade Law · July 12, 2020
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