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Inclusion on the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) Specially Designated Nationals and Blocked Persons (“SDN”) List is one of the most severe measures the…
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In today’s interconnected financial and commercial systems, appearing on—or even being associated with—U.S. restricted party list (“RPL”) can lead to serious legal, financial, and reputational consequences. Whether you’re a foreign…
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Removal from the BIS Boycott Requester List is a relatively recent development in U.S. antiboycott enforcement. For more than two decades United States persons that receive a boycott request fostered…
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Upon its December 23, 2021 enactment, the Uyghur Forced Labor Prevention Act (“UFLPA”), Public Law No. 117-78, directed the United States government’s interagency Forced Labor Enforcement Task Force (“FLETF”) to…
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One of several lists administered by the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) is the lesser-known Unverified List (“UVL”). While persons may be added to BIS’s…
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This article was last updated on October 19, 2026, but originally published on March 20, 2023 and previously updated on October 10, 2024 and October 17, 2025. With the U.S.…
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