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International Trade Economic Sanctions Blocked Entities

Friling Law

Removal from the OFAC SDN List: Legal Framework, Challenges, and Strategic Considerations

Friling Law on

Introduction - The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, is the agency responsible for enforcing America’s economic sanctions. One of its most powerful tools is the Specially...more

White & Case LLP

Switzerland adopted the remaining measures of the EU ninth package of sanctions on 25 January 2023

White & Case LLP on

Switzerland implemented the remaining measures of the EU ninth package of sanctions in its Ordinance on Measures Connected with the Situation in Ukraine (the "Ordinance"switz), with effect from 25 January at 18:00 CET. These...more

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