Law ❯ International Law ❯ Sanctions Law

Executive Orders

OFAC Regulations Terrorism Financing IEEPA Blocked Persons Compliance and Violations ICC Jurisdiction E.O. 14404 E.O. 14098 U.S. Government Actions Foreign Policy Law Compliance Issues E.O. 13382 Foreign Assets Control National Security Memorandum E.O. 13846 and E.O. 13902

Trump’s EO 14404 Launches New Cuba Sanctions, Puts Foreign Banks on Notice

The new authority brings non‑U.S. firms into scope, including banks that process Cuban business.

U.S. Sanctions Iraq’s Deputy Oil Minister and Militia Leaders Over Iran Oil Scheme

U.S. Broadens Sanctions Targeting Iranian Oil Smuggling and Shadow Banking