Topic
Sanctions
3,038 published works
ComplexDiscovery
OFAC’s ICC General License 14 has no stated expiration date, but does it reach eDiscovery services?
By Rob Robinson
Editor’s Note: Washington’s Oct. 9 designation of the International Criminal Court extended U.S. sanctions from individuals and organizations around the court to the institution itself, and the four general licenses…
JURIST
US imposes full sanctions on ICC over arrest warrants and jurisdiction disputes
US Secretary of State Marco Rubio placed full sanctions on the International Criminal Court (ICC) on Friday in response to continuing investigations into potential war crimes committed by the US…
Foley & Lardner LLP
September 2026 U.S. Sanctions Roundup: “Operation Economic Outcast” Intensifies Against Iran, Cuba Rules Tighten, and OFAC Overhauls Its Regulations
By Holly Kane
Key Takeaways Iran: maximum pressure, operationalized. The Office of Foreign Assets Control (OFAC) designated dozens of Iranian airlines, suspended long-standing aviation and humanitarian-adjacent general licenses, sanctioned Russia’s VTB Bank, and…
Sanctions & Export Controls Update
OFAC Consolidates Penalty Provisions in 31 CFR Part 505
By Alison J. Stafford Powell (US), Alexandre (Alex) Lamy (US)
The US Department of the Treasury’s Office of Foreign Assets Control (“OFAC“) has restructured the location of penalty and enforcement procedure provisions within its regulations. On September 25, 2026, OFAC…
SmarTrade
OFAC Targets Iran’s Aviation and Rail Sectors for Additional Sanctions
By Scott E. Diamond**, Francesca M.S. Guerrero, Samir D. Varma
On October 1, 2026, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued new sectoral sanctions determinations targeting Iran’s automotive and rail sectors. These determinations authorize OFAC to…
Thomson Reuters Law Blog
A day of high-stakes decisions in energy: How one change cascades across the business
Highlights A single sanctions designation can ripple across risk, legal, trade and tax teams within hours, each needing the others’ answers. Trusted content, data and AI working together inside existing…
Consumer Financial Services Law Monitor
Inside ISO 20022: Adoption, Compliance, and Innovation in Payments
In this episode of Payments Pros, host Carlin McCrory speaks with Frank Van Driessche, head of the ISO 20022 practice at Federal Reserve Financial Services, about the global messaging standard…
Trade Compliance Resource Hub
UK sanctions update: new Russia package targets LNG shadow fleet, propagandists, and human rights abusers
By James Willn, Leigh T. Hansson, Alexander Brandt, Finlay Donaldson, Tan Albayrak, William Young, Dimitris Athanasopoulos, Danai Kandilorou, Giulia Morelli, Banu Hilalqizi
Overview On 1 October 2026, the UK government announced a significant new package of 31 sanctions against Russia. The package comprises 23 new designations of individuals and entities and eight…
California Attorney's Fees
Sanctions: 2/1 DCA Agrees With Other Divisions Of The Second District That A CCP § 128.7 Unfiled Sanctions Motion Must Have A Motion Hearing Date To Be Valid
It Acknowledges A Contrary First District Decision, But Agrees With The Result Reached By Other Sister Divisions Of The Second District. In Max v. 8E6 Corp., Case No. B344025 (2d…
California Attorney's Fees
Family Law: Ex-Wife’s Failure To Prevail In Contempt Proceedings Did Not Bar Family Code § 271 Sanctions Awards To Ex-Husband
The Statutes Serves Separate Policy Purposes, Such That They Can Be Concurrently Applied In Dissolution Proceedings. Arora v. Arora, Case No. D086321 (4th Dist., Div. 1 Sept. 28, 2026) (unpublished)…