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U.S. Sanctions

OFAC Regulations Cuba Enforcement Actions Enforcement of Sanctions Iranian Officials Iranian Compliance Caesar Syria Civilian Protection Act Caesar Act Implementation Caesar Act Repeal Legal Implications of Sanctions Compliance Requirements César Act Venezuelan Oil Regulations Corruption Law Compliance Legal Risks for Corporations Venezuela Sanctions Impact on Individuals Legal Implications for Cuba Cuban Entities Cuban Officials Office of Foreign Assets Control Executive Orders

U.S. Sanctions Eight Cuban Nickel and Military Research Targets

Washington says the measures will cut the regime’s hard-currency flows, degrade its security research, block U.S.-held assets, warn foreign banks of secondary exposure

U.S. Expands Sanctions on Cuban Mining and Construction Firms and Names ICAP Leaders

U.S. Expands Venezuela Oil Licenses, Grants Operations to Five Majors Under Strict Guardrails

U.S. Issues New Venezuela Oil Licenses, Expanding Upstream Work Under Tight Conditions