On March 21, 2024, the US Commerce Department’s Bureau of Industry and Security (“BIS”) published a final rule (“Final Rule”) revising and expanding the end-user controls under Part 744 of the Export Administration Regulations (“EAR”). Specifically, the Final Rule expanded end-user controls applicable to certain persons identified on the List of Specially Designated Nationals and Blocked Persons (“SDN List”) maintained by the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) under various sanctions…
Latest Posts
- OFAC Issues New Determination Related to Burma Sanctions and Related FAQs
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- Navigating the Impending Global Sanctions Enforcement Storm: Introduction
- US Issues Tri-Seal Compliance Note to Highlight how Foreign Persons can be Subject to US Sanctions and Export Controls
- UK Export Control Joint Unit Announces Export Control Amendments
- US Department of Justice Revises National Security Division Self-Disclosure Policy
- Canada Amends Iran Sanctions Regulation: 2 Individuals Targeted
- UK Government publishes Post-Legislative Scrutiny Memorandum for the Sanctions and Anti-Money Laundering Act 2018
- Canada Expands Import Ban on Russian Diamonds, Sanctions Individuals Responsible for Navalny’s Death
The winds of change continue to swirl in the world of international sanctions enforcement. Governments around the globe…
On March 6, 2024, the US Department of Justice (“DOJ”), Department of Commerce’s Bureau of Industry and Security…
On Monday 11 March, the UK Export Control Joint Unit (the “ECJU”) announced amendments to its Export Control…
On March 7, 2024, the US Department of Justice (“DOJ”) National Security Division (“NSD”) published a revised Enforcement…
On March 8, 2024, the Minister of Foreign Affairs announced further amendments to the Special Economic Measures (Iran)…
On 4 March 2024, the UK Foreign, Commonwealth and Development Office (“FCDO”) published a Post-Legislative Scrutiny Memorandum (the…