Tag: sanctions

September 22, 2023

On September 14, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), the Department of State, and the Department of Commerce’s Bureau of Industry and Security (“BIS”) announced new sanctions designations and export control guidance related […]

September 16, 2022

Sanctions Designations: U.S. Designates Numerous Individuals and Entities: On September 15, 2022, the U.S. added a number of individuals and entities to the Specially Designated Nationals and Blocked Persons (“SDN”) List. The sanctions target Russia’s financial system, including the heads […]

April 21, 2022

This time last year, the European Union took a decisive first step in the direction of regulating lawful, safe and trustworthy artificial intelligence technologies by publishing the so-called AI Act—officially known as the “Proposal for a Regulation laying down harmonized […]

January 18, 2021

The US Department of the Treasury’s Office of Foreign Assets Control imposed sanctions on the Cuban Ministry of Interior and the Minister of Interior, Lazaro Alberto Álvarez Casas, for alleged human rights abuses on Friday. Under Executive Order 13818, the […]

July 22, 2020

The US Department of Commerce economically blacklisted 11 more Chinese companies on Monday due to involvement in human rights abuses perpetrated against Uighur Muslims. Secretary of Commerce Wilbur Ross cited China’s “campaign of repression, mass arbitrary detention, forced labor, involuntary […]

June 13, 2020

The International Criminal Court (ICC) on Friday expressed “profound regret” and concern thatat the US decision to impose sanctions against it that may impede ongoing investigations throughout the world. US President Donald Trump announced on Thursday a litany of sanctions […]