Ana Amador

Terrorism Sanctions and Mexico: Impacts of Recent U.S. Sanctions Escalations on Compliance Risks in U.S.-Mexico Business

EU adopts its 16th sanctions package against Russia and tightens restrictive measures against Belarus

U.S. Treasury Issues Sanctions Relief Following Regime Change in Syria

EU Adopts its 15th Sanctions Package Against Russia

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