Trade and Manufacturing Monitor
OFAC Issues New Determinations, Sanctions, Targeting Russian Energy and Petroleum
This blog post was drafted with assistance from Sean C. Church, Paralegal. On January 10, 2025, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued significant new sanctions targeting…
OFAC Issues New Russia-Related SDN Designations and Alert for Financial Institutions
This blog post was drafted with assistance from Sean C. Church, Paralegal. On November 21, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) updated the Specially Designated…
Commerce, Treasury, and State Announce Measures Targeted at Further Restricting Russia and Belarus
This blog post was drafted with assistance from Sean C. Church, Paralegal On August 23, 2024, the U.S. Departments of Commerce, Treasury, and State published new restrictions on Russia aimed at further limiting…
BIS Issues Guidance on Addressing Export Diversion Risks
On July 10, the Department of Commerce’s Bureau of Industry and Security (BIS) published guidance on how to identify parties that present a heightened risk of diversion to Russia’s military-industrial sector, as well…
United States Expands Sanctions and Export Controls on Russia, Broadly Targeting Software Services, the Military-Industrial Base, and Procurement Networks Abroad
On June 12, 2024, the U.S. Departments of Treasury, Commerce, and State announced sweeping new sanctions and export control measures on Russia aimed at further restricting certain software and related services,…