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OFAC Issues New Sanctions, Guidance On Venezuela, The West Bank, And Russia - Export Controls & Trade & Investment Sanctions

The U.S. Department of Treasury's Office of Foreign Assets Control ("OFAC") last week issued updated guidance for various U.S. sanctions programs.

United statesIsrael generalWest bankRussian federationRussian oilPetroleum products of russian federationDepartment of the treasuryPrice cap coalitionRequirements for charitiesTreasury financial crimes enforcement networkTransactions related to oilEuropean unionOil price capForeign assetsGeneral licenseTransactions related

Russia/Ukraine Sanctions Update - Month Of December - Export Controls & Trade & Investment Sanctions

On December 22, 2023, President Biden issued a new Executive Order (E.O.) amending E.O. 14024 and E.O. 14068. This E.O. further targets Russian sanctions evasion and solidifies.

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OFAC Issues Warning On Practices That Could Result In Evasion Of Price Cap On Russian Crude Oil - Export Controls & Trade & Investment Sanctions

Washington, D.C. (April 28, 2023) – The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) administers and enforces sanctions.

United statesRussian federationPacific oceanSeelewis brisboiPetroleum products of russian federationForeign assetsEastern siberia pacific oceanExecutive orderAutomatic identification systemsPrice capCrude oilPetroleum productsOfac issues warning on practices that could result in evasion of price cap russian crude oilEnergy and natural resourcesAs amp electricityInternational law

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