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Economic Sanctions › Office of Foreign Assets Control (OFAC) › Immigration and Nationality Act

Miles & Stockbridge P.C.

Lifting Sanctions On Syria: A Preview of the Process

Miles & Stockbridge P.C. on

President Donald Trump announced Tuesday during his trip to the Middle East that his administration would lift U.S. sanctions on Syria. Since the shock collapse of Bashar al-Assad’s regime in Syria late last year, the...more

DLA Piper

Trump Administration Designates Eight Transnational Organizations as Foreign Terrorist Organizations and Specially Designated...

DLA Piper on

Effective February 20, 2025, the Secretary of State designated eight Latin American organizations as Foreign Terrorist Organizations (FTOs) under Section 219 of the Immigration and Nationality Act (INA) and as Specially...more

Guidepost Solutions LLC

Mexican Cartels as Foreign Terrorist Organizations: A New Era of Risk for Global Businesses

Guidepost Solutions LLC on

On January 20, 2025, President Trump issued an executive order titled “Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists.” This directive instructs the...more

Lowenstein Sandler LLP

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - May 2023

Lowenstein Sandler LLP on

1. Recent Enforcement Includes Largest Standalone BIS Penalty- •Sale of foreign goods made with U.S. technology triggers largest standalone penalty On April 19, the Bureau of Industry and Security (BIS) issued a record $300...more

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