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Latest Posts OFAC Issues New Determination Related to Burma Sanctions and Related FAQs US Government Imposes Sanctions Against Burma Blog Series: Navigating the Impending Global Sanctions Enforcement Storm – Sanctions Voluntary Self-Disclosure Trends and Potential Pitfalls across the Globe EU Council Adopts Directive on the Criminalization of EU Sanctions Violations OFSI updates guidance on the monetary penalties for breaches of financial sanctions Treasury and State Make Additional SDN Designations Targeting Russia; OFAC Issues Russia-Related General Licenses US: Sanctions Enforcement in 2024: A Fireside Chat with OFAC Associate Director, Lawrence Scheinert BIS Issues Interim Final Rule and DDTC Issues Proposed Rule to Ease Export Licensing Requirements for Australia and the United Kingdom in Support of the Australia, UK and United States (AUKUS”) Enhanced Trilateral Security Partnership Türkiye imposes a total export and import ban against Israel Canada Amends Iran Sanctions Regulations Following Strikes on Israel: 2 Individuals and 2 Entities Targeted Search for: Facebook Twitter Global Sanctions and Export Controls Blog About the Blog Resources Contact Us Webinars Categories Sanctions Regimes Australian Imposed Sanctions Canadian Imposed Sanctions US Imposed Sanctions EU Imposed Sanctions UK Imposed Sanctions Swiss Imposed Sanctions Russian Imposed Sanctions UN Imposed Sanctions Other Sanctions Regimes Sanctions Targets Sanctions Targeting Crimea Sanctions Targeting Cuba Sanctions Targeting Iran Sanctions Targeting North Korea Sanctions Targeting Syria Sanctions Targeting Russia Sanctions Targeting China Sanctions Targeting Venezuela Sanctions Targeting Turkey Sanctions Targeting Myanmar Export Controls US Export Controls UK Export Controls EU Export Controls Chinese Export Controls Restricted Parties List Antiboycott Foreign Investment Review BIS OFAC DDTC Civil Monetary Penalties Intellectual PropertyData Measures EU Related Items and Policy UK Related Items and Policy US Related Items and Policy Subscribe Search for: Blog Series: Navigating the Impending Global Sanctions Enforcement Storm – Sanctions Voluntary Self-Disclosure Trends and Potential Pitfalls across the Globe May 10, 2024 By Anne L. Petterd , Paul Amberg and Alexander Ehrle 5 Mins Read The sanctions enforcement storm is underway. As we highlighted in the introduction to this blog series, the quickly evolving sanctions landscape of recent years has increased the complexity of compliance. Keeping up with ever-changing multi-jurisdictional sanctions and adapting compliance practices has proven challenging for companies with complex operations and supply chains. Instances of non-compliance can be inevitable. A company’s investigation triage plan should evaluate mandatory disclosure obligations and, if there are none, the availability and… EU Council Adopts Directive on the Criminalization of EU Sanctions Violations May 9, 2024 by Pauline Abbouche , Gadea Sancho and Paul Amberg 5 Mins Read On April 29, 2024, the European Union (EU”) adopted the Directive (EU) 2024/1226 on the definition of criminal… OFSI updates guidance on the monetary penalties for breaches of financial sanctions May 8, 2024 by Samuel Ashford and Tuna Kunt 1 Min Read The Office of Financial Sanctions Implementation (OFSI) published an update to the monetary penalties for breaches of financial… Treasury and State Make Additional SDN Designations Targeting Russia; OFAC Issues Russia-Related General Licenses May 8, 2024 by Terence Gilroy , Alexandre (Alex) Lamy and Yu (Iris) Zhang 4 Mins Read On May 1, 2024, the US Department of the Treasury’s Office of Foreign Assets Controls (OFAC”) and the… US: Sanctions Enforcement in 2024: A Fireside Chat with OFAC Associate Director, Lawrence Scheinert May 8, 2024 by Sunny Mann , Janet K. Kim , Alexandre (Alex) Lamy and Julia Webster 2 Mins Read Please join Baker McKenzie and ICPA for a fireside chat with Lawrence Scheinert, Associate Director for Enforcement, Compliance, and Analysis… BIS Issues Interim Final Rule and DDTC Issues Proposed Rule to Ease Export Licensing Requirements for Australia and the United Kingdom in Support of the Australia, UK and United States (AUKUS”) Enhanced Trilateral Security Partnership May 6, 2024 by Alison J. Stafford Powell , Lise S. Test and Vanessa Keverenge 6 Mins Read The Bureau of Industry and Security (BIS”) issued an interim final rule (IFR”), effective on April 19, 2024,… Türkiye imposes a total export and import ban against Israel May 3, 2024 by Sunny Mann 1 Min Read On May 2, 2024, the Ministry of Trade of Türkiye announced on its official Twitter account that Türkiye… Load More Facebook Twitter YouTube LinkedIn © Copyright 2024 – Global Sanctions and Export Controls Blog Disclaimers Privacy Statement Attorney Advertising...