19/04/2024 — We are hosting a webinar on de-listings from sanctions, comparing the approaches of the courts and governments in the UK, EU and USA to...
26/04/2024 — In a White House press release, President Biden has confirmed that he will sign into law the national security package passed by the Senate...
26/03/2024 — The US has amended the Export Administrative Regulations (EAR) so that individuals and entities designated under certain OFAC sanctions regimes (Russia, counter-terrorism, proliferation, and...
26/03/2024 — OFAC has designated (notice) fentanyl suppliers and operatives in a Black Market Peso Exchange (BMPE) scheme to launder millions in illicit fentanyl proceeds for...
19/03/2024 — 2 recent US court rejections of de-listing cases, both on the US judgments section of this site: The US District Court for the District...
