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March 15, 2023
OFAC SDN List Update: Balkans-related Designations; Counter Narcotics Designation.
March 14, 2023
EMTA Forum in Sao Paulo. Register Here.
March 10, 2023
White Paper on Proposed NY Legislation (Dennis Hranitzky, Quinn Emanuel Urquhart & Sullivan).
March 9, 2023
OFAC SDN List Update: Iran-related Designations; Non-Proliferation Designations.
March 8, 2023
OFAC SDN and SSI List Update: Iran-related Designations; Russia-related Designation Removal; Ukraine-related Designation Removal.
EMTA Forum in Buenos Aires. Register Here.
March 3, 2023
OFAC SDN List Update: Global Magnitsky Designations; Russia-related Designations.
March 2, 2023
OFAC SDN List Update: Counter Narcotics and Iran-related Designations; Russia-related Designations Updates; Issuance of Iran-related General License and Guidance; Publication of Fraud Alert.
Publication of Tri-Seal Compliance Note: Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls.
EMTA Webinar: Progress on Venezuela?