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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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With the U.S. Department of Commerce’s Bureau of Industry and Security‘s (“BIS”) Entity List expanding rapidly—especially with Chinese entities under increased scrutiny and with the recent implementation of BIS’s 50 Percent…
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