On June 30, 2025, the White House reissued National Security Presidential Memorandum-5 (“2025 NSPM-5”) focused on Cuba policy that it published in largely the same form in the first Trump Administration (see the “2017 NSPM-5”). As acknowledged in Section 4(a) of the reissued document, much of the contents of the 2025 NSPM-5 was already implemented in the first Trump Administration pursuant to the 2017 NSPM-5. Along with 2025 NSPM-5, the White House issued a related…
Latest Posts
- OFAC Issues New Determination Related to Burma Sanctions and Related FAQs
- US Government Imposes Sanctions Against Burma
- White House Reissues Cuba-Related Presidential Memorandum from First Trump Administration and US State Department Updates Cuba Restricted List and Cuba Prohibited Accommodations List
- United States Lifts Comprehensive Syria Sanctions
- OFAC Publishes Regulations to implement the Executive Order Imposing Sanctions on the International Criminal Court
- EU Commission clarifies relationship between Incoterms and sanctions compliance in new factsheet
- Switzerland significantly relaxes its sanctions against Syria in alignment with the EU
- Canada Announces Its Most Extensive Russian Sanctions Package Since 2022
- Canada amends sanctions related to settlements in West Bank
- Webinar Summary – The rise and rise of sanctions investigations: lessons learned and future trends in the global era – Thursday 12 April
On June 30, 2025, President Trump issued Executive Order 14312 (the “Syria EO”) terminating the U.S. comprehensive sanctions program…
On July 1, 2025, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published the International…
The EU Commission has issued a factsheet shedding light on the relationship between Incoterms and EU sanctions compliance.…
On 20 June 2025, the Swiss Federal Council announced that Switzerland is lifting its economic sanctions against Syria…
On June 16, the Government of Canada announced an aggressive sanctions package, effective as of June 13, 2025,…
On June 10, 2025, the Government of Canada announced the addition of two individuals to the Special Economic…