THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

NEWS

Europeans trigger JCPOA dispute mechanism

Europeans trigger JCPOA dispute mechanism

Decision of France, Germany and the UK made with ‘objective of preserving the JCPOA’.

Exxon Mobil wins OFAC suit

Exxon Mobil wins OFAC suit

Texas court rules OFAC guidance unclear and reverses $2m penalty.

SEARCH NEWS

US embeds benefits and incentives into updated Voluntary Self-Disclosure policy…

… but only for disclosures to the DOJ.

NDAA 2020 sees sanctions against Russia, Syria, Turkey, North Korea

2020 National Defense Authorization Act now awaits presidential sign-off.

US charges Indonesian businessman and three companies for violating Iran sanctions 

Parties alleged to have violated US sanctions when doing business with Mahan Air.

‘Sanctions work’, say outgoing chairs of UNSC committees…

… but ‘political divisions within the Council have made agreement on even quite minor actions difficult’.

Yemen: Amnesty group launches ICC action against arms firms and executives

Amnesty: ‘An ICC investigation would be a historic step towards holding arms company executives accountable for their business decisions.’

EU ‘paves the way’ for Magnitsky-style legislation

Borrell: ‘This will be a tangible step reaffirming the European Union’s global lead on human rights.’

OFAC issues first general licence for GLOMAG wind-down and designates 18 for human rights abuses

On 9 December, OFAC issued its first ever general licence under the Global Magnitsky Sanctions Regulations.

US Treasury unveils sweeping sanctions against Russia cybercriminal group

Steven T. Mnuchin: ‘Our goal is to shut down Evil Corp.’

OFAC reaches settlement with Chubb and Allianz over apparent Cuba violations

Chubb’s apparent violations related to Swiss insurer it merged with in 2016.

US senators move to turn off the taps on Nordstream

The Protecting Europe’s Energy Security Act 2019 is tabled for the new year.

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