Why the Top Taliban Leaders Are Not Sanctioned and What Lies Ahead

August 26, 2021 By Peter Piatetsky* With the Taliban’s takeover of Afghanistan, we reviewed who in the Taliban leadership is under sanctions. We found that, while the group itself is sanctioned by...

Wake Up To Sanctions | Second Quarter 2019 – Summer Edition Sanctions Round Up

August 05, 2019 OFAC Publishes New Framework for Compliance Commitments, Naming 5 Essential Components On May 2, 2019, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) published a...

Wake Up To Sanctions

March 26, 2019 First Quarter 2019 Sanctions Round Up U.S. Government Advisory Highlights Sanctions Risks for Maritime Petroleum Shipping Community (and their Insurers) On March 25, the U.S....

Wake Up To Sanctions

November 19, 2018 SanctionsAlert.com Sanctions Round Up US Imposes Sanctionson 17 Saudis for Alleged Role in Khashoggi Killing, but Prince Stays Clear On November 15, the U.S. Department of the...

Wake Up To Sanctions

SanctionsAlert.com Summer Sanctions Round Up September 5, 2018 U.S. Cracks Down on Russia with Global Magnitsky Regulations and New Sanctions As of June 29,2018, the Global Magnitsky Sanctions...

News Round Up

Wake Up To Sanctions

March 26, 2019 First Quarter 2019 Sanctions Round Up U.S. Government Advisory Highlights Sanctions Risks for Maritime Petroleum Shipping Community (and their Insurers) On March 25, the U.S. Department of the Treasury’s Office of Foreign Assets...

Wake Up To Sanctions

Wake Up To Sanctions

November 19, 2018 SanctionsAlert.com Sanctions Round Up US Imposes Sanctionson 17 Saudis for Alleged Role in Khashoggi Killing, but Prince Stays Clear On November 15, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)...

Wake Up To Sanctions

Wake Up To Sanctions

SanctionsAlert.com Summer Sanctions Round Up September 5, 2018 U.S. Cracks Down on Russia with Global Magnitsky Regulations and New Sanctions As of June 29,2018, the Global Magnitsky Sanctions Regulations (31 CFR part 583) took effect on the...

Wake Up To Sanctions

Wake Up To Sanctions

SanctionsAlert.com Sanctions Round Up March 27, 2018 North Korea Generates $200 Million in Illicit Revenue and Continues to ‘Flout’ International Law - UN Report Claims On March 5th, the United Nations (U.N.) Panel of Experts released its Report...

Wake Up To Sanctions

Wake Up To Sanctions

SanctionsAlert.com Sanctions Round Up February 9, 2018 E.U. (Almost)Mirrors U.S. Sanctions by Designating Seven Venezuelan Officials On January 22, 2018, the E.U. Council placed 7 officials onto its Venezuela sanctions list. The officials have...

Wake Up To Sanctions

Wake Up To Sanctions

SanctionsAlert.com Sanctions Round Up December 28, 2017 UK Parliament Publishes Report on Potential Compliance Impact of ‘Post-Brexit’ Sanctions On December 17, the UK Parliament’s European Union External Affairs Sub-Committee published a report...

Wake Up To Sanctions

Wake Up To Sanctions

SanctionsAlert.com Sanctions Round Up November 17, 2017 EU removes FARC from terrorist list; imposes first set of sanctions on Venezuela On November 13, 2017, the E.U. removed Colombian guerilla group FARC from its terrorism sanctions list...

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