Tag Archives: sanctions

U.S. Imposes Additional Sanctions Against Venezuela

President Trump has signed an Executive Order limiting the Venezuelan government’s access to the U.S. financial system.  The new sanctions are the latest in a quick succession of U.S. sanctions measures issued in response to the deteriorating political situation in Venezuela.  Notably, while previous U.S. sanctions directives targeted specific Venezuelan individuals and entities only, the … Continue Reading

President Signs New Russia, Iran, and North Korea Sanctions Measures into Law

On August 2, 2017, President Trump signed the Countering America’s Adversaries Through Sanctions Act (HR 3364) into law. The bill had received near-unanimous support in Congress. The new law combines three separate sanctions measures: the Countering Iran’s Destabilizing Activities Act (CIDAA), the Countering Russian Influence in Europe and Eurasia Act (CRIEEA), and the Korean Interdiction … Continue Reading

Congress Overwhelmingly Approves New Russia, Iran, and North Korea Sanctions Measures

On July 27, 2017, the Senate overwhelmingly passed (98-2) the Countering America’s Adversaries Through Sanctions Act (HR 3364), previously passed in the House of Representatives (419-3) on July 25, 2017. This bill combines three separate sanctions measures: the Countering Iran’s Destabilizing Activities Act (CIDAA), the Countering Russian Influence in Europe and Eurasia Act (CRIEEA), and … Continue Reading

U.S. Government Suspends Comprehensive Sanctions on Sudan

Effective Jan. 17, 2017, the U.S. government significantly eased restrictions on transactions between U.S. persons and Sudan, against which comprehensive sanctions had previously been in place. Specifically, on Jan. 13, 2017, President Obama issued an Executive Order (EO), “Recognizing Positive Actions by the government of Sudan and Providing for the Revocation of Certain Sudan-Related Sanctions,” … Continue Reading

United States Imposes Targeted Sanctions Against Russian Intelligence Agencies and Operatives Accused of U.S. Presidential Election Hacking

In late December 2016 and early January 2017, the U.S. government took action to sanction Russian individuals and intelligence agencies determined to be involved in hacking activities related to the November U.S. presidential election. Continue Reading.… Continue Reading

While Cuban Embargo Remains, Latest Round of Historic U.S. Changes Foster Increased Trade

While the nearly comprehensive U.S. embargo on trade with Cuba remains and will require an act of Congress to be eliminated, the U.S. government has issued another round of measures further easing the U.S. sanctions and export control restrictions against Cuba.  Effective Oct. 17, 2016, the U.S. Department of the Treasury’s Office of Foreign Assets … Continue Reading

Iran Deal Delivered to U.S. Congress and U.N. Resolution Issued

On July 19, 2015, the U.S. State Department transmitted the Iran nuclear deal to Congress, commencing Congress’ 60-day review period. In addition, as required under the JCPOA, the U.N. Security Council passed a resolution endorsing the Iran nuclear deal on July 20, 2015. In this GT Alert, the authors discuss the impact of the moves on those … Continue Reading

Iran Nuclear Deal Reached – Prospects for Sanctions Relief

On July 14, 2015, the five permanent members of the U.N. Security Council (China, France, Russia, the United Kingdom, and the United States) plus Germany and Iran announced that they had reached a final deal regarding Iran’s nuclear program. In this GT Alert, the authors discuss the impact of the deal on those conducting business in … Continue Reading
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