OFAC has added persons and vessels to the Specially Designated Nationals and Blocked Persons List, freezing their U.S.-based assets and prohibiting American businesses from transacting with them.
The U.S. Department of Commerce is automatically initiating five-year reviews of existing antidumping and countervailing duty orders and suspended investigations under the Tariff Act of 1930.
OFAC updates identifying information for entries on U.S. Treasury sanctions lists to reflect accurate designations and aid compliance screening by affected businesses.
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After healthcare come the capital-heavy sectors: trade, transportation, energy, and finance. If you operate in one of them, the volume of change is relentless.
