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Ukraine-Russia Crisis: Trade Sanctions & Export Controls

Russian President Vladimir Putin's recognition of Eastern Ukraine's Donetsk People's Republic and Luhansk People's Republic regions as "independent states" and the subsequent further military invasion of Ukraine has prompted a swath of trade sanctions and export controls by the United States aimed to isolate Russia from the global financial system, global trade, and cutting-edge technology. These restrictions affect how US companies and companies worldwide that rely on US technology and trade in US products engage in transactions and activities with Russian businesses; such activity may be prohibited under new sanctions and export control orders.

Arnold & Porter's Export Control & Trade Sanctions team provides regular updates on key US trade sanctions and export control-related actions against Russia for its invasion into Ukraine. Multinational companies, financial services institutions, non-profit organizations, government contractors, and higher education institutions turn to our distinguished Export Control & Trade Sanctions lawyers for compliance advice on these ever-changing trade sanctions and export control regulations.

Perspectives

OFAC Implements New Measures on the Price Cap Policy for Russian-Origin Petroleum Products
Advisory
US Commerce Department Highlights Export Control Enforcement Priorities
Advisory
DOJ Announces Charges Against Individuals and Corporations for Export Control Violation Schemes Aiding Russian Military
Enforcement Edge: Shining Light on Government Enforcement
US Government Warns Non-US Companies Face Sanctions Risk for Supporting Russian Military
Advisory
OFAC Announces Its First Ever Enforcement Action Against a Cryptocurrency Company in Coordination With FinCEN: Bittrex, Inc. to Pay a $29 Million Penalty to the US Government
Advisory
Importance of Post-Acquisition Compliance Program Integration and OFAC Sanctions Enforcement
Advisory
US Government Expands Export Controls on Semiconductor and Supercomputer Items
Advisory
Biden Administration Announces New Sanctions on Russia in Response to Annexation in Ukraine
Enforcement Edge: Shining Light on Government Enforcement
OFAC Issues New Sanctions Compliance Guidance for Instant Payment Systems
Advisory
US Expands Export Control and Sanctions Restrictions on Russia and Belarus
Advisory
FinCEN and BIS Release Joint Alert Warning of Potential Russian and Belarusian Export Control Evasion
Advisory
OFAC Designates Nearly 100 Russia-Related Parties; Prohibits US Import of Russian Gold
Advisory
OFAC Publishes Key Guidance on Russia-Related Prohibitions Involving New Investment and Accounting, Trust and Corporate Formations, and Management Consulting Services
Advisory
Commerce Announces Proposals for Key Changes to US Export Controls Enforcement
Enforcement Edge: Shining Light on Government Enforcement
New US Sanctions and Export Control Restrictions Target Russian Military Capabilities
Advisory
Russia/Ukraine: A Strategic and Legal Assessment Featuring Former US Ambassador to Ukraine William B. Taylor
Arnold & Porter Webinar
Planes, Trains, Automobiles, and Yachts: DOJ, Treasury and International Partners Pursue Asset Seizures, Sanctions and Criminal Prosecutions
Enforcement Edge: Shining Light on Government Enforcement
US Expands Sanctions Authority to Target Russian Aerospace, Electronics and Marine Sectors
Advisory
US and Western Allies Announce New Russia Sanctions and International Sanctions Evasion Initiative
Advisory
Commerce Department Targets Aircraft Recently Flown to Russia in Violation of US Export Controls
Enforcement Edge: Shining Light on Government Enforcement
FinCEN Alerts Industry to Russian Sanctions Evasion Red Flags
Enforcement Edge: Shining Light on Government Enforcement
US, UK and European Union Extend Trade Restrictions on Russia and Belarus
Advisory
President Biden Issues Executive Order Banning Import of Certain Russian-Origin Energy Products
Enforcement Edge: Shining Light on Government Enforcement
Planes, Trains, and Automobiles: DOJ Launches Task Force KleptoCapture to Pursue Sanctions, Export Control, AML, and Other Violations Related to Russia
Enforcement Edge: Shining Light on Government Enforcement
US Imposes Additional Sanctions and Export Controls on Russia and Belarus
Advisory
EU Imposes New Sanctions, Cutting Off Certain Russian Banks from SWIFT
Enforcement Edge: Shining Light on Government Enforcement
US Imposes Personal Sanctions on Russian President Vladimir Putin and Other Government Officials
Enforcement Edge: Shining Light on Government Enforcement
US Imposes New Sanctions on Russian Sovereign Wealth
Enforcement Edge: Shining Light on Government Enforcement
US Imposes Latest Set of Sweeping Sanctions and Export Control Restrictions on Russia
Advisory
Biden Administration Announces New Sanctions on Nord Stream
Enforcement Edge: Shining Light on Government Enforcement
US Imposes First Tranche of Sanctions on Russia
Advisory
Biden Administration Issues New Sanctions Executive Order for Donetsk, Luhansk
Enforcement Edge: Shining Light on Government Enforcement
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