Julia Diaz

Hogan Lovells

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Latest Posts › General Licenses

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Significant new measures against Russia issued by US Departments of Treasury, State, and Commerce

On 12 June 2024, the US Departments of Treasury, State, and Commerce imposed new restrictions targeting Russia, including: (i) restricting the provision of certain information technology and software services to Russia...more

7/2/2024 / Bureau of Industry and Security (BIS) , Economic Sanctions , Export Administration Regulations (EAR) , Export Controls , General Licenses , Office of Foreign Assets Control (OFAC) , Popular , Russia , SDN List , U.S. Treasury

U.S., EU, and UK expand sanctions to mark the second anniversary of Russia’s war in Ukraine

Following the death of political activist Aleksey Navalny and to mark the second anniversary of Russia’s invasion of Ukraine, the United States, EU and UK adopted a series of amendments to their respective economic sanctions...more

2/29/2024 / Bureau of Industry and Security (BIS) , Economic Sanctions , Export Administration Regulations (EAR) , Export Controls , Foreign Policy , Foreign Relations , General Licenses , Office of Foreign Assets Control (OFAC) , Russia , SDN List

OFAC Authorizes Transactions in Listed Sectors in Connection with Non-Regime Held Areas of Syria

The Office of Foreign Assets Control (“OFAC”) issued General License (“GL”) No. 22 on May 12, 2022, authorizing transactions that are ordinarily incident and necessary to activities that occur in specified, non-regime held...more

5/18/2022 / Bureau of Industry and Security (BIS) , Economic Sanctions , Export Controls , Foreign Policy , Foreign Relations , General Licenses , Office of Foreign Assets Control (OFAC) , SDN List , Syria

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