Law ❯ International Law ❯ Sanctions Law

Enforcement

Compliance Treasury Regulations Legal Framework Human Rights Financial Transactions Financial Penalties Legal Consequences Nord Stream 2 Ukraine Civil Penalties Legal Entities US Treasury China's Legal Framework OFAC Regulations Political Figures

5 ARTICLES

last mo.

U.S. Treasury Sanctions Seven Actors in Network That Allegedly Procured Weapons for the IRGC

The designations use Executive Order 13382 to block assets and force reporting in an effort to cut Iran’s procurement and warn foreign banks of secondary‑sanctions risk.

9 ARTICLES

5mo ago

EU Renews Russia Sanctions List for Six Months After Last-Minute Deal

5 ARTICLES

9mo ago

Ukraine Aligns New Russia Sanctions With EU Package, Targets Arctic Resource Firms