CISADA expands Iran-related secondary sanctionsJul 1, 2010Labels: CISADA, Iran, Energy sectorCongressWikipedia
NDAA FY2012 targets Central Bank of IranDec 31, 2011Labels: NDAA FY2012, Central BankCongressIranWatch
Executive Order 13622 adds Iran oil-related authoritiesJul 30, 2012Labels: Executive Order, Iran, PetroleumCRSOFAC
Iran Threat Reduction Act expands extraterritorial exposureAug 10, 2012Labels: Iran Threat, Syria Human, Multinational corporationsDorseyCongress
Executive Order 13645 extends pressure to new sectorsJun 3, 2013Labels: Executive Order, Iran, Automotive sectorFaegreOFAC
OFAC updates “50 Percent Rule” ownership guidanceAug 13, 2014Labels: OFAC, 50 Percent, Blocked personsOFACDebevoise
Ukraine Freedom Support Act authorizes Russia-focused secondary sanctionsDec 18, 2014Labels: Ukraine Freedom, Russia, Defense sectorCongressWikipedia
JCPOA Implementation Day reshapes Iran sanctions landscapeJan 16, 2016Labels: JCPOA, Iran, Implementation DayRopesGrayWikipedia
North Korea Sanctions Act strengthens secondary-sanctions toolkitFeb 18, 2016Labels: North KoreaTreasuryCongress
CAATSA becomes a major secondary-sanctions lawAug 2, 2017Labels: CAATSA, Russia, Sanctions lawOFACWikipedia
State Department issues CAATSA Section 231 guidance listOct 31, 2017Labels: State Department, CAATSA Section, Defense entitiesDechertOFAC
Executive Order 13846 reimposes Iran secondary sanctionsAug 6, 2018Labels: Executive Order, Iran, Sanctions reimpositionOFAC FAQCRS
Executive Order 13871 targets Iran’s metals sectorsMay 8, 2019Labels: Executive Order, Iran, Metals sectorWH ArchivesOFAC FAQ
Executive Order 14024 establishes broad Russia sanctions authorityApr 15, 2021Labels: Executive Order, Russia, National emergencyOFAC FAQOFAC Program
OFAC 2023 enforcement totals highlight compliance stakesDec 21, 2023Labels: OFAC 2023, Enforcement actions, Civil penaltiesOFAC 2023