Ana Amador

The EU issues new FAQs clarifying the Best Efforts Obligation on EU Operators

The EU Adopts New Restrictive Measures Against Russia for “Destabilizing Activities”

Implications of the EU General Court Judgment in NSD v. Council on unblocking the assets in Euroclear and Clearstream

The EU amends its best practices for the effective implementation of restrictive measures

EU Adopts New Restrictive Measures Against Belarus

Supreme Court Overturns Chevron Deference, Potentially Limiting Deference Granted to OFAC in Sanctions Enforcement

The EU Adopts its 14th Sanctions Package Against Russia

New Secondary Sanctions Heighten Risks for Foreign Financial Institutions, IT-Related Service Prohibitions, and Export...

The UK has announced 50 new sanctions designations and specifications aimed at reducing Russia’s military and financial...

U.S. Congress Extends Statute of Limitations for the International Emergency Economic Powers Act and the Trading with the Enemy...

The EU Adopts the Directive on Definition of Criminal Offences and Penalties for Violations of EU Restrictive Measures

The United States and the United Kingdom Issue New Prohibitions on Metal Imports to Russia