On 31-12-2015 OFAC published the anticipated cyber security related sanctions. It concerns sanctions on parties who engage in malicious cyber-enabled activities which threaten or compromise U.S. critical infrastructure or through such activities misappropriate information such as trade secrets for financial gain
After 36 years U.S. Hostages held captive in Tehran (1979-1981) will receive compensation. Those eligible for compensation can receive up to $4,4 million in damages. The compensation will be paid by large U.S. Iran sanctions enforcement actions.
Iran Sanctions: after 35 years of sanctions which lessons can we learn in the design, implementation and uplifting of sanctions regimes?
U.S. sanctions Burma/ Myanmar: OFAC issues General License regarding transactions incident to an exportation to or from Burma of goods, technology, or non-financial services.
Rumors that West (EU and U.S.) will extend its sanctions against the Russian Federation for another 6 months
Iran has started to dismantle centrifuges in compliance with Joint Comprehensive Plan of Action (JCPOA)
Iran Sanctions: status overview of the implementation of JCPOA up to November 2015 (by the EU, UN, U.S. and other countries – such as Switzerland and Japan)
OFAC broadens List of Medical Equipment & Supplies which can be exported to Iran
Deutsche Bank is fined for violating U.S. Sanctions
Iran Nuclear Agreement: The Day After The text of the Iran Nuclear Agreement has been published. Although there are not many surprises – the contours and parameters of the deal were already agreed upon in April…