The Sanctions & Export Control Newsletter

United Arab Emirates: FATF report criticizes UAE implementation of UN sanctions
United States: A U.S. animal nutrition company settled with the OFAC over violations of the Cuban Assets Control Regulations
United States: House of Representatives letter in support of the renewal of the United Nations arms embargo against Iran
United States: Iron Mountain discloses potential breaches of Iran sanctions
United States: Department of Commerce Launches National Security Investigation of U.S. Transformer Components
United States: United States Senators introduce sanctions bill targeting public health misinformation
European Union: The European Union Commission Action Plan strengthens AML & Terrorist Financing strategy

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