A collection of publications and other resources prepared by members of the Akrivis Law Group, PLLC team. 

Note:  These articles and alerts do not constitute legal advice, nor do they establish an attorney-client relationship. Very importantly, laws, regulations, and policies mentioned in these pieces can change from time-to-time. As such, please always consult a licensed professional.

July 13, 2021
Client Alert: U.S. Department of Commerce Adds 34 Parties to the Entity List

June 18, 2021
Client Alert: OFAC Issues COVID-Related General Licenses for Iran, Syria, and Venezuela

January 6, 2021
Client Alert: OFAC Penalizes Two Foreign Banks In One Week for U.S. Sanctions Violations: Key Takeaways 

October 2020
Article: How to delist a client from the US Entity List and Japan’s End-User List (October 2020 edition of WorldECR)
(Co-authored with Daisuke Takahashi, Shinwa Sohgoh Law Offices – Tokyo.  Reprinted with permission)

March 30, 2020
Client Alert: Ensuring Business Success in the Wake of the Coronavirus

July 24, 2019
Client Alert: U.S. Treasury Issues Iran Civil Aviation Industry Advisory

November 6, 2018
Client Alert: U.S. Completes Reintroduction of Post-JCPOA Iran Sanctions

October 19, 2016
Client Alert: United States implements significant relaxation of Cuba sanctions

January 17, 2016
Client Alert: Personal Transactions with Iran After the Nuclear Deal

January 16, 2016
Client Alert: Impact of the Nuclear Agreement (JCPOA) on Personal Transactions for Iranians تاثیر توافق اتمی (برجام) بر معاملات شخصی ایرانیان 

April 9, 2015
Impact of the Nuclear Agreement Between Iran and the 5+1 Group and the Likely Impact on Some U.S. Sanctions (Persian) تاثیر توافقات هسته ای ایران و گروه 5+1 و تعلیق احتمالی برخی از تحریم های آمریکا

April 6, 2015
Client Alert: Iran: Impact of Sanctions Relief Following the Preliminary Nuclear Agreement with the P5+1

December 17, 2014
Client Alert: Obama Makes Breakthrough Announcement on Cuba, Easing Some Sanctions

June 24, 2014
IRS Revises Voluntary Self-Disclosure Policies for Previously Unreported Assets

March 24, 2014
U.S. Broadens Sanctions on Russian Entities As Ukraine Crisis Escalates

March 7, 2014
U.S. Issues Executive Order and Guidance in Response to Crisis in Ukraine

January 27, 2014
Client Alert: U.S. Issues Guidance for Implementation of Iran/P5+1 Geneva Joint Plan of Action

November 27, 2013
Client Alert / What is the Impact of Sanctions Relief Given Iran Following the Geneva Agreement?