Topic
Sanctions
3,051 published works
JURIST
Rights groups take Trump Administration to court over sanctions on the International Criminal Court
Four human rights organizations filed a lawsuit Tuesday against the Trump administration challenging US sanctions targeting the International Criminal Court (ICC), alleging that the measures unlawfully restricted their human rights,…
International Trade Law
Reminder: 2026 OFAC Annual Report of Blocked Property Due September 30, 2026
By Carlton Greene, Anand Sithian, Jeremy Iloulian, Edward Goetz
The deadline to file OFAC’s Annual Report of Blocked Property (“ARBP”) is approaching fast. All “U.S. persons” — including U.S. financial institutions, companies, and individuals — who hold property blocked…
Conflict of Laws .net
Out Now: Calliess & Renner, Rome Regulations: Commentary (4th Edition)
By CoL .net
Kluwer Law International has just released the fourth edition of Rome Regulations: Commentary, edited by Gralf-Peter Calliess and Moritz Renner, offering an article-by-article “German-style” analysis of the Rome I, II,…
China Law Insight
从阻断禁令到反制裁诉讼：中国企业应对境外制裁的中国法路径
By King & Wood
作者： 孙兴 张文怡 假设一家中国企业在正常经营过程中，被外国政府或国际组织列入出口管制清单、经济制裁名单，或受到其他外国限制性措施影响。相关措施的影响通常不限于企业境外业务本身，而可能进一步向合同履行、融资安排、供应链合作及数据管理等经营环节传导，引发货款无法回收、供应链中断等一系列法律与合规风险。 阅读更多
China Law Insight
全球供应链合规监管系列（一）——企业出海从“走出去”到“控得住”
By King & Wood
作者：刘新宇 郭欢 丁婕 郑银莹 孙兴 李峰 于庆 李维凯 蔡佳妮 当前，全球供应链正处于深度重构之中。地缘政治博弈加剧、产业安全审查强化、国际监管规则碎片化、国资监管持续趋严、技术贸易壁垒不断抬升，正在共同改变企业跨境经营的底层逻辑。2026年7月1日即将施行的《国务院关于对外投资的规定》（837号令）对出海的中国企业提出了全链条、系统性合规要求。对于中国企业而言，出海已不再只是市场、产能、成本和资源配置问题，更是一个贯穿交易结构、公司治理、供应链安全、数据系统、资金结算、出口管制、经济制裁、国资监管和危机应对的综合合规命题。 阅读更多
China Law Insight
美国制裁规避执法趋严：中企合规红线、风险图谱与双向合规应对路径
By King & Wood
作者：景云峰 李政浩 戴梦皓 侯鹏 赵新华 孙兴 当地时间2026年3月31日，美国财政部海外资产管理办公室（OFAC）正式发布重要制裁指引文件——《关于虚假交易及规避制裁的指南》（Guidance on Sham Transactions and Sanctions Evasion）。该文件首次对虚假交易作出系统性界定，明确列出七大风险警示红旗，并重点提示信托类法律架构被滥用于制裁规避的潜在风险。 阅读更多
Critical Legal Thinking
CfP: Full-spectrum economic coercion: tariffs, sanctions and (the end of) neoliberal governance
During his second term, US President Donald Trump has used or threatened tariffs against numerous countries in ways that blur the borders between economic and political demands and between tariffs…
Southern California Appellate News
Published sanctions order
2/4 publishes an OSC order imposing $1,000 in sanctions here, which begins:An adverse ruling is not evidence of judicial bias. And lawyers may not accuse a judge of bias without…
Global Trade & Sanctions Law
EU Adopts 21st Sanctions Package Against Russia
By Steven Farmer, Iris Karaman, Katy Burgess
On July 23, 2026, the Council of the European Union adopted its 21st sanctions package against Russia and parallel measures concerning Belarus. Across the two asset-freeze regimes, the package added…
Sanctions & Export Controls Update
OFAC Restructures Hong Kong Sanctions Following Expiration of Executive Order 13936
By Alexandre (Alex) Lamy (US), Lise S. Test (US), Elliot Hecht (US)
On July 17, 2026, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC“) announced certain updates and changes to its Hong Kong-related sanctions program following the expiration…