By Saskia Rietbroek and Robert L Williams III May 21, 2022 On March 16, the Financial Crimes Enforcement Network (FinCEN) distributed a guidance paper entitled FinCEN Alert on Real Estate, Luxury Goods, and Other High Value Assets Involving...
Scott Nance, ACSS Editorial Task Force
March 19, 2022
By Saskia Rietbroek, CSS
March 3, 2022
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...
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...
By Peter Jeydel on September 29, 2017 OFAC today revised its Ukraine/Russia-related sectoral sanctions directives prohibiting US person dealings in new debt or new equity of listed Russian financial institutions and new debt of listed Russian...
August 30, 2017 By: Anna Sayre, Legal Content Writer, SanctionsAlert.com On August 24, 2017, the U.S. government announced new Venezuelan sanctions, impacting oil company Petroleos de Venezuela(PdVSA), and other Venezuelan government entities....
By Alexis Early* July 27, 2017 On July 27, the Senate passed 98-2 the Countering America’s Adversaries Through Sanctions Act (HR 3364), which previously passed the House 419-3 on July 25, setting up a showdown with President Trump. This bill is...
April 12, 2017 By: Anna Sayre, Legal Content Writer, SanctionsAlert.com In this series, we present the comments and assertions made by President Donald Trump and his top assistants concerning economic sanctions and export controls so that...
