Drone Manufacturers and Suppliers to Russia Blasted by Governments
David Williams, ACSS Editor
January 14, 2023
Iran
Contempt for Rule of Law and Human Rights Incur OFAC’s Wrath
David Williams, ACSS Editor
December 31, 2022
Sanctions Mount Against Iran As Protests Spill into the World Cup
David Williams, ACSS Editor
November 26, 2022
U.S. Shocks the World by Withdrawing from Iran Nuclear Agreement; OFAC Issues Important Deadlines for Compliance Suites
U.S. Shocks the World by Withdrawing from Iran Nuclear Agreement; OFAC Issues Important Deadlines for Compliance Suites
May 9, 2018 By: Saskia Rietbroek, Principal, SanctionsAlert.com On May 8, 2018, President Trump announced that the U.S. would be withdrawing from the Iran nuclear deal. The agreement, officially known as the Joint Comprehensive Plan of Action...
The Complexities of Dealing with Iranian Business Counterparts – Tips and Practicalities
The Complexities of Dealing with Iranian Business Counterparts – Tips and Practicalities
January 8, 2018 Since the implementation of the Joint Comprehensive Plan of Action, or JCPOA, in early 2016, the international community’s plan to slowly ease sanctions against Iran has led to banks and financial institutions becoming...
UPDATE: Congress Passes Sweeping Iran, Russia, and North Korea Sanctions Legislation
UPDATE: Congress Passes Sweeping Iran, Russia, and North Korea Sanctions Legislation
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...
Indictment of Lebanese Businessman, Tajideen, Points to Bold Methods of Sanctions Enforcement by DoJ and May Trigger Compliance Headaches for Banks
Indictment of Lebanese Businessman, Tajideen, Points to Bold Methods of Sanctions Enforcement by DoJ and May Trigger Compliance Headaches for Banks
July 14, 2017 By Anna Sayre, Legal Content Writer, SanctionsAlert.com On March 24, 2017, Kassim Tajideen, an international financier and businessman operating a network of businesses in Lebanon and Africa, was charged by the U.S. Department of...
Increasingly Complex Iranian Sanctions Regimes Cause Ongoing Complications for Compliance Suites
Increasingly Complex Iranian Sanctions Regimes Cause Ongoing Complications for Compliance Suites
May 17, 2017 By: Anna Sayre, Legal Content Writer, SanctionsAlert.com Since the international community decided to implement a plan to reduce sanctions against Iran, formally known as the Joint Comprehensive Plan of Action (JCPOA), on January...
Trump Administration Certifies Iran’s Compliance with Nuclear Deal, but Initiates Review of Sanctions Relief
Trump Administration Certifies Iran’s Compliance with Nuclear Deal, but Initiates Review of Sanctions Relief
April 21, 2017 By: Anthony Rapa* Will the Trump Administration “waive” goodbye to sanctions relief under the Iran nuclear deal? Last night, Secretary of State Rex Tillerson certified to Congress that Iran is in compliance with the Joint...
Affiliate Members
