Sanctions

Overview

This page provides resources to help firms understand and stay compliant with U.S. sanctions programs, including requirements of the Office of Foreign Assets Control (OFAC) and sanctions programs in countries such as Iran, Russia, Cuba and North Korea.

If you wish to find material as to a particular country, you may wish to run a search on Body of Law = "Sanctions" and then pick a country from the list of Affected Jurisdictions in the dropdown menu on the left hand side of the page. For example, if you are interested in Iranian Sanctions, you would search on" Body of Law = Sanctions and Affected Jurisdiction = Iran".

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Contributor Organization 
Contributor Title 
Partner
jodi.avergun@cwt.com's picture
Contributor Organization 
Contributor Title 
Partner, White Collar Litigation
James.Treanor@cwt.com's picture
Contributor Organization 
Contributor Title 
Associate

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