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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
  • U.S. Commerce Department Publishes Lists of Military End Users in China and Russia Subject to Export License Requirements
  • New U.S. Sanctions Target Turkey’s Defense Sector
  • Latest Interim Final Rule Introduces Additional Changes to the Section 232 Exclusion Process
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 (4)
  • Belarus Sanctions (1)
  • Brexit (2)
  • Burma Sanctions (2)
  • CFIUS (11)
  • China (10)
  • COVID-19 (3)
  • Crude Oil Short Supply Controls (1)
  • Cuba (1)
  • Cuba Sanctions (26)
  • Cybersecurity (2)
  • EU Sanctions (14)
  • Ex-Im Bank (3)
  • Export Control Reform (9)
  • Exports (47)
  • Extraterritorial Laws (6)
  • FinCEN (5)
  • Human Rights (1)
  • Imports (3)
  • Iran Sanctions (29)
  • North Korea Sanctions (8)
  • OFAC Sanctions (45)
  • Reexports (6)
  • Regulation of Foreign Investment in the US (CFIUS) (19)
  • Russia Sanctions (25)
  • Specially Designated Global Terrorist (SDGT) List (1)
  • Supply Chain (3)
  • Tariff (10)
  • Telecommunications (1)
  • Trade Agreements (28)
  • Trade Remedies (1)
  • Trade Wars (7)
  • Uncategorized (23)
  • Venezuela Sanctions (2)
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