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US sanctions

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Much Ado About Sanctions in the United States

August 3, 2017August 29, 2017
Blog/US Iran Sanctions/US North Korea Sanctions/US Russia Sanctions/US sanctions

The Countering America’s Adversaries Through Sanctions Act (the CAATS Act) of August 2, 2017 impacts sanctions related to Russia, Iran and North

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US Leaves JCPOA Intact But Is Still Ratcheting Up Sanctions Against Iran

February 8, 2017February 8, 2017
OFAC/US Export controls/US Iran Sanctions/US sanctions/US trade controls

When the United States lifted its nuclear-related sanctions as part of its Implementation of the Joint Comprehensive Plan of Action (JCPOA) in

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The Wait is Almost Over: What Will Happen with US Sanctions under the Incoming Trump Administration

November 11, 2016December 6, 2019
OFAC/US Iran Sanctions/US Russia Sanctions/US sanctions/US trade controls

Based on comments made by President-Elect Trump during his campaign, we have some indications about the positions his administration may take regarding

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US Visa Waiver Program: Considerations for Non-US Persons Traveling to the United States

July 20, 2016July 20, 2016
US Iran Sanctions

In the wake of eased sanctions against Iran, companies operating in Europe may wish to take advantage of new opportunities involving Iran,

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EU renews its economic sanctions against Russia, despite growing opposition

July 8, 2016July 8, 2016
Blog/EU Russia sanctions/US Russia Sanctions

On 1 July 2016, the EU Council renewed the economic sanctions targeting specific sectors of the Russian economy, until 31 January 2017.

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Do US Changes Regarding Cuba Create Opportunities for Your Business?

July 6, 2016July 8, 2016
US Cuba Sanctions/US sanctions

Given that the EU has adopted blocking legislation that makes it illegal for persons resident in the EU to refuse business opportunities

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Despite Iran sanctions relief, limitations remain on non- US companies owned or controlled by US persons

June 22, 2016June 28, 2016
US Iran Sanctions

Much attention has been paid as of late to the sanctions relief granted to Iran arising out of the Joint Comprehensive Plan

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What about the banks – are we seeing the first signs of genuine business with Iran?

June 15, 2016June 10, 2016
EU Iran Sanctions/Financial sector/US Iran Sanctions

There is growing frustration in Iran and Europe about the slow pace of reconnecting Tehran to the global financial system. This even

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