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September 10, 2018: Nikola Spiric designated by State Department under Section 7031(c)

Public Designation of Nikola Spiric Under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Act of 2018 Share   Media Note Office of the Spokesperson Washington, DC September 10, 2018   The Department is publicly designating Mr. Nikola Spiric, a member of the House of […]

November 8, 2017: Cuba Sanctions changes

Oh, my… so, yesterday, we finally got the announcement of changes to OFAC’s Cuban sanctions, as per the National Security Presidential Memorandum (NSPM) in June. Effective today, when the amended Cuban Asset Control Regulations (CACR) will be published in the Federal Register. Along with this change, OFAC has both amended […]

July 25, 2017: New OFAC Cuba Sanctions FAQ

OFAC issued a new and updated set of FAQs regarding President Trump’s announced changes to the Cuban sanctions program:   How will OFAC implement the changes to the Cuba sanctions program announced by the President on June 16, 2017? Are the changes effective immediately? OFAC will implement the Treasury-specific changes […]

March 26, 2015: Finnish regulatory updates

Finish regulators issued the following recap of EU decisions and regulatory changes occuring recently: Financial sanctions Zimbabwe – Decision (CFSP) 2015/277 extends sanctions until February 20, 2016. Changes to the sanctions list, including 5 deletions, were enshrined in Implementing Regulation (EU) 2015/275. Al-Qaeda – Implementing Regulation (EU) 2015/274 and Implementing […]