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This article was last updated on October 7, 2026 with an Editor’s Note, but originally published on October 16, 2025, and previously updated on November 7, 2025. Editor’s Note: On…
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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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Learn how foreign legal advisors can identify, assess, and manage U.S. sanctions and export control risks—covering OFAC, BIS, ITAR & risk mitigation strategies.
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Exactly a year ago, I published an article on our blog titled Banks Are Busy Verifying Client BIS Export Licenses. With the U.S. Department of Commerce’s Bureau of Industry and…
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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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