OFAC Regulation Sergei Magnitsky Act

Trending News

Changes to Civil Rights Enforcement: New Executive Order Eliminates Disparate-Impact Liability in Federal Regulations

How Are Family Offices Building Smarter Wealth? Structural Alpha (11 Examples)

DOJ Rule Restricting Sensitive Data Transfers Takes Effect

The Trump Administration’s Diversity, Equity, and Inclusion (DEI) Executive Orders: A Brief Primer

Trump Administration Announces "Reciprocal" Tariffs

What Every Multinational Company Should Know About … The Global and Reciprocal Tariffs Announcement

Blockading the Ports: U.S. Imposes 10% Global Tariff; Higher Reciprocal Tariff Rates by Country

Fifth Circuit Court of Appeals Negates Ruling on Federal Contractor Minimum Wage

New Executive Order Rescinds the $17.75 Per Hour Federal Contractor Minimum Wage

International Trade Practice at Squire Patton Boggs

Email

202-626-6234

Bio and Articles

Find Your Next Job !

Attorney Represented Bodily Injury Adjuster I, II or Sr

Legal Secretary / Typist

Early Career Trial Attorney - Las Vegas, Nevada (Remote)

Explore More Job Openings

OFAC Announces New Regulation Implementing the Sergei Magnitsky Act

by: International Trade Practice at Squire Patton Boggs of Squire Patton Boggs (US) LLP - The Trade Practitioner

Wednesday, February 14, 2018

Print Mail Download info_icon_img

info_icon_img

OFAC announced new regulations implementing certain provisions of the Sergei Magnitsky Rule of Law Accountability Act of 2012 (Magnitsky Act) on 20 December 2017. The regulations became effective upon publication in the Federal Register on December 21. OFAC also announced the addition of five designations to the SDN List pursuant to the Magnitsky Act.

Current Public Notices

Post Your Public Notice Today!

PUBLIC NOTICE OF UCC ARTICLE 9 SALE: GL PART SPV I, LLC

Published: 6 June, 2025

PUBLIC NOTICE OF UCC ARTICLE 9 SALE: Phenix Real Time Solutions, Inc

Published: 6 June, 2025

PUBLIC NOTICE OF ASSIGNEE SALE: Kojin Therapeutics

Published: 3 June, 2025

PUBLIC NOTICE OF 363 SALE: WaterIQ

Published: 29 May, 2025

PUBLIC NOTICE OF UCC ARTICLE 9 SALE: CCP Mezzanine Nashville I, LLC

Published: 28 May, 2025

PUBLIC NOTICE OF UCC ARTICLE 9 SALE: Spartan Group Holdings & Affiliated Companies

Published: 28 May, 2025

PUBLIC NOTICE OF DISPOSTITON OF COLLATERAL: 1800 -1818 N. 4th LLC

Published: 23 May, 2025

PUBLIC NOTICE OF UCC ARTICLE 9 SALE: TrueNorth Projects, LLC

Published: 22 May, 2025

PUBLIC NOTICE OF DISPOSITON OF COLLATERAL: Barber Directory, Inc

Published: 19 May, 2025

PUBLIC NOTICE OF 363 SALE: Elmer Buchta Trucking

Published: 31 March, 2025

PUBLIC NOTICE OF UCC ARTICLE 9 SALE: PHILLIPS AMSTERDAM II LLC

Published: 31 March, 2025

Discover more public notices

Current Legal Analysis

NY Attorney General Secures Over $3.2M from Nissan Dealers for Allegedly Cheating Consumers

by: Richard B. Newman

Federal Court Upholds SEC Regulations From First Trump Administration That Discourage Activist (ESG) Investors

by: Jacob H. Hupart

Are Summer Camp Liability Waivers Valid if a Camper is Injured?

by: Lawrence J. Buckfire

Your Website Travels & So Does the Law: What the Ninth Circuit’s Shopify Ruling Means for E-Commerce Jurisdiction in California

by: Alkida Kacani , América Garza

California Bill Would Ban Ultra-Processed Foods in Schools

by: Food and Drug Law at Keller and Heckman

More from Squire Patton Boggs (US) LLP

Ad Restrictions on HFSS Products in the UK to Take Effect on 5 January 2026, with Voluntary Compliance from Advertisers and Broadcasters from 1 October 2025

by: Carlton Daniel , Nicola Smith

Supreme Court Eases Burden Of Proof In “Reverse Discrimination” Claims (US)

by: Laura Lawless

President Trump Announces New Travel Ban

by: Samuel J. Mudrick

What is Agentic AI? A Primer for Legal and Privacy Teams

by: Kyle R. Fath

Florida’s Employer-Friendly “CHOICE” Act Establishes New Protections for Garden Leave and Noncompete Agreements (US)

by: Ben Squires

Latest Updates on Per- and Polyfluorinated Substances (PFAS)

by: Thomas Delille , Valerio Giovannini

$222M Jury Verdict Against Walmart in Trade Secret Case Reflects Growing Trend

by: Steven M. Auvil , Ronald S. Lemieux

US Employers Must Submit 2024 EEO-1 Data to the EEOC by June 24, 2025

by: Gabrielle Martin

How Important Is It to Document Directors’ Decisions and Keep Contemporaneous Evidence? (UK)

by: Emily Davis

EU Lifts Key Sanctions on Syria: Legal and Compliance Implications Amid Evolving Opportunities

by: Ben Squires

A Gap in the Market for Corruption Enforcement

by: Hannah Laming , Catherine McKenna

Reconciliation Bill Provisions Targeting Tax-Exempt Organizations Affect Hospitals

by: Stacey Grundman

Supply Chain Transparency: Updates on UK and EU Provisions on Forced Labour and Modern Slavery

by: Hannah Laming , Francesco Liberatore

Should Miller be Set Aside? Observations from a Recent U.S. Supreme Court Decision Regarding a Trustee’s Power to Set Aside Fraudulent Transfers

by: Patrick C. Maney

Sanctions Reporting Requirements for Insolvency Practitioners – Now in Effect! (UK)

by: Restructuring & Insolvency Practice at Squire Patton Boggs

Upcoming Events

Jun

9

2025

The First 100 Days and Beyond Under the New Administration | Session 4: FDA-Regulated Products, Consumer Goods and Advertising Practices

Jun

10

2025

Energy Emergency: Agency Implementation of Executive Order 14156 in Permitting and Review

Jun

10

2025

Update on EU Sustainability Regulations

Jun

10

2025

ACC NYC General Counsel Toolkit - AI in the Workplace: Legal Implications for Employers

Print