Sanctions 2025

USA

Canada

United States of America

Washington DC

Law and Practice Contributed by: Seward & Kissel LLP

Mexico

Contents 1. Trends and Overview p.229 1.1 Sanctions Market p.229 1.2 Key Trends p.229 1.3 Key Industries p.229 1.4 Overview p.230 2. Overview of Regulatory Field p.230 2.1 Primary Regulators p.230 2.2 Enforcement p.231

2.3 Licensing p.232 2.4 Reporting p.233

3. Recent and Future Legal Developments p.234 3.1 Significant Court Decisions or Legal Developments p.234

3.2 Future Developments p.234 4. Delisting Challenges p.235

4.1 Process p.235 4.2 Remedies p.235 4.3 Timing p.235 5. Trade and Export Restrictions p.236 5.1 Services p.236 5.2 Goods p.236 6. Civil Litigation and Arbitration p.236

6.1 Force Majeure p.236 6.2 Enforcement p.236 7. Designation, Compliance and Circumvention p.237 7.1 Executive Body p.237 7.2 Scope of Designation p.237 7.3 Circumvention p.237

227 CHAMBERS.COM

Powered by