Headlines from the final months of 2017 included the signing of a new executive order with global anti-corruption implications; new guidance on the Trump Administration’s approach to Russia sanctions under CAATSA; tightening of international sanctions against North Korea; and continued uncertainty surrounding the future of the US’s Iran policy. Enforcement ebbed this quarter, as OFAC announced just three actions against smaller entities for Cuba and Iran violations.

View full memo, Sanctions Round Up: Fourth Quarter 2017