fbpx

Wake Up To Sanctions | Second Quarter 2019 – Summer Edition Sanctions Round Up

August 05, 2019 OFAC Publishes New Framework for Compliance Commitments, Naming 5 Essential Components On May 2, 2019, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) published a Framework for OFAC Compliance Commitments “in order to provide organizations...

Wake Up To Sanctions

March 26, 2019 First Quarter 2019 Sanctions Round Up U.S. Government Advisory Highlights Sanctions Risks for Maritime Petroleum Shipping Community (and their Insurers) On March 25, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), with...

Wake Up To Sanctions

November 19, 2018 SanctionsAlert.com Sanctions Round Up US Imposes Sanctions on 17 Saudis for Alleged Role in Khashoggi Killing, but Prince Stays Clear On November 15, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Saud...

Wake Up To Sanctions

SanctionsAlert.com Summer Sanctions Round Up September 5, 2018 U.S. Cracks Down on Russia with Global Magnitsky Regulations and New Sanctions As of June 29,2018, the Global Magnitsky Sanctions Regulations (31 CFR part 583) took effect on the Federal Register. These...

Wake Up To Sanctions

SanctionsAlert.com Sanctions Round Up March 27, 2018 North Korea Generates $200 Million in Illicit Revenue and Continues to ‘Flout’ International Law - UN Report Claims On March 5th, the United Nations (U.N.) Panel of Experts released its Report on North Korea...

Wake Up To Sanctions

March 26, 2019 First Quarter 2019 Sanctions Round Up U.S. Government Advisory Highlights Sanctions Risks for Maritime Petroleum Shipping Community (and their Insurers) On March...

Wake Up To Sanctions

November 19, 2018 SanctionsAlert.com Sanctions Round Up US Imposes Sanctions on 17 Saudis for Alleged Role in Khashoggi Killing, but Prince Stays Clear On November 15, the U.S....

Wake Up To Sanctions

SanctionsAlert.com Summer Sanctions Round Up September 5, 2018 U.S. Cracks Down on Russia with Global Magnitsky Regulations and New Sanctions As of June 29,2018, the Global...

Wake Up To Sanctions

SanctionsAlert.com Sanctions Round Up March 27, 2018 North Korea Generates $200 Million in Illicit Revenue and Continues to ‘Flout’ International Law - UN Report Claims On March...

Wake Up To Sanctions

SanctionsAlert.com Sanctions Round Up February 9, 2018 E.U. (Almost)Mirrors U.S. Sanctions by Designating Seven Venezuelan Officials On January 22, 2018, the E.U. Council placed...

Affiliate Members

Become a Member of ACSS

Sign Up Here