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Pillsbury Winthrop Shaw Pittman LLP Global Trade & Sanctions Law
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Resources and FAQs

Resources

  • OFAC’s Iran General License H: U.S.-Owned or Foreign-Controlled Subsidiaries
  • OFAC Sanctions List Search
  • U.S. Consolidated Screening List

FAQs

  • OFAC FAQ: JCPOA Implementation Day
  • OFAC Cuba FAQ
  • BIS FAQ

 

 

 

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Recent Entries
  • UK Announces New Global Anti-Corruption Sanctions Regime
  • Myanmar Update: U.S., UK and EU Continue to Expand Sanctions for Companies with Ties to the Military
  • U.S. Announces Broad Array of New Russia Sanctions
About Us
Pillsbury's Global Trade and Sanctions Blog provides news and insights on all issues related to international trade and sanctions activity. These topics include export controls and embargoes; regulation of foreign investment; customs compliance and enforcement; FCPA compliance; the interpretation of international trade agreements and litigation or settlement of trade disputes; trade remedy proceedings; and trade issues that arise in transactions.
Global Trade & Sanctions Topics
  • Anti-Money Laundering (5)
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  • Crude Oil Short Supply Controls (1)
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  • Cuba Sanctions (27)
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  • EU Sanctions (16)
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  • Extraterritorial Laws (6)
  • FinCEN (5)
  • Human Rights (1)
  • Imports (4)
  • Iran Sanctions (30)
  • Myanmar Sanctions (6)
  • North Korea Sanctions (9)
  • OFAC Sanctions (48)
  • Reexports (7)
  • Regulation of Foreign Investment in the US (CFIUS) (20)
  • Russia Sanctions (27)
  • Specially Designated Global Terrorist (SDGT) List (2)
  • Supply Chain (5)
  • Tariff (10)
  • Telecommunications (1)
  • Trade Agreements (28)
  • Trade Remedies (2)
  • Trade Wars (7)
  • Uncategorized (24)
  • Venezuela Sanctions (2)
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