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Sanctions Enforcement Trends in the Era of COVID-19  

Author:  Judith Alison Lee.; Adam M. Smith.; Stephanie Connor.; Jesse Melman Scott Toussaint.; Samantha Sewall Audi K. Syarief.

Source: Volume 54, Number 04, February 15 2021 , pp.41-48(8)

Review of Securities & Commodities Regulation

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In this article the authors discuss the impact of the pandemic on U.S. sanctions; OFAC enforcement actions; and new developments with regard to China, Hong Kong, the ICC, and the NYDFS. They then turn to the new sanctions pressure being brought on Iran, Venezuela, Syria, and North Korea.

Keywords: COVID-19; OFAC Enforcement

Affiliations:  1: Gibson, Dunn & Crutcher LLP; 2: Gibson, Dunn & Crutcher LLP; 3: Gibson, Dunn & Crutcher LLP; 4: Gibson, Dunn & Crutcher LLP; 5: Gibson, Dunn & Crutcher LLP.

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