Mauricio Escobar

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6 Key Takeaways | 2025 Mid-Year Review: Key Takeaways from U.S. Sanctions Enforcement Actions and Regulatory Updates

In the first half of 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published 4 enforcement actions regarding apparent sanctions violations and also made some key updates to its...more

7/15/2025 / Bureau of Industry and Security (BIS) , Corporate Counsel , Economic Sanctions , Enforcement Actions , Export Controls , Exports , Office of Foreign Assets Control (OFAC) , SDN List , Venture Capital

U.S. Expands Russia Export Restrictions and Sanctions Targeting Additional Services to Russia

The U.S. Expands Sanctions Against Russia to Include the Accounting, Trust and Corporate Formation Services, and Management Consulting Sectors of the Russian Economy and Expands Export Controls to Russian Industrial and...more

5/17/2022 / Bureau of Industry and Security (BIS) , Economic Sanctions , Export Administration Regulations (EAR) , Export Controls , Foreign Policy , General Licenses , Office of Foreign Assets Control (OFAC) , Russia , SDN List

U.S. Administration Announces Additional Economic Actions Against Russia

On March 11, 2022, U.S. President Joe Biden signed an Executive Order banning the import of goods into the U.S. of Russian origin—seafood, spirits/vodka, and non-industrial diamonds. The Executive Order also includes an...more

3/14/2022 / Bureau of Industry and Security (BIS) , Economic Sanctions , Export Administration Regulations (EAR) , Export Controls , Luxury Goods , Office of Foreign Assets Control (OFAC) , Russia , SDN List

Revisiting Sanctions and Export Control Compliance in the Face of Conflict

Russia’s recent invasion against Ukraine is prompting the United States (U.S.) and other countries to issue sanctions and restrictions on Russia. Companies that do business in Russia or in the region should take steps to keep...more

2/28/2022 / Bureau of Industry and Security (BIS) , Economic Sanctions , Export Administration Regulations (EAR) , Export Controls , Exports , Foreign Policy , Office of Foreign Assets Control (OFAC) , Russia , SDN List , Ukraine

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