Cyber, Counternarcotic/Kingpin Act and other Sanctioned Geographies: Status Update on other OFAC Jurisdictional Programs

April 25, 2017 4:20pm

Davin Blackborow
Assistant Director for Licensing
Office of Foreign Assets Control U.S. Department of the Treasury (Washington, DC)

Erich Ferrari
Ferrari & Associates P.C. (Washington, DC)

Andrew Shoyer
Sidley Austin LLP (Washington, DC)

  • Assessment of compliance risks with respect to the Cyber-related sanctions program and evaluation of developments under the Trump Administration
  • Impact of the Kingpin Act on doing business, especially in Central and South America: “up tooling” your compliance program to minimize sanctions risks
  • General License on Sudan: how best to explore business opportunities but remain fully sanctions compliant further to the lifting of restrictions
  • Myanmar: what is now feasible in practice after the termination of the program, and potential pitfalls
  • Update on other jurisdictional programs: why questions on jurisdictions such as Syria, Venezuela, Belarus and North Korea are still arising