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Sanctions & Trade

Geopolitics x Legal1 MIN READ

OFAC GLX Revoked July 7 — Iran Sanctions Fully Reinstated; OFAC Designates 10 Entities and 8 Vessels Linked to "Monetizing the Strait of Hormuz"

The US sanctions regime against Iran reached a critical inflection point this week. General Licence X (GLX), issued by OFAC on 22 June 2026 to authorise the production, delivery, and sale of Iranian-origin crude oil and petrochemical products (including associated shipping, port operations, insurance underwriting, financing, and US dollar payments), was revoked on 7 July following Iranian attacks

Source: Mishcon de Reya: UK, US and UAE Perspectives on the War in Iran — Emerging Legal Risks and MitigationsLegal RiskGeopoliticsSanctions & Trade
Geopolitics x Legal1 MIN READ

US Activates Second-Stage CBW Act Sanctions Against Sudan's Armed Forces — Chemical Weapons Determination; Saudi Arabia Faces Secondary Sanctions Risk

The United States activated the second-stage statutory sanctions mechanism under the Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act) against Sudan's Armed Forces (SAF), effective 20 July 2026. The designation stems from a formal US government determination — made in April 2025 — that the SAF used chlorine barrel bombs north of Khartoum in 2024. The SAF's failure to ce

Source: Modern Diplomacy: Sanctioning Sudan's Army — Washington's Chemical Weapons Red Line Meets Riyadh's RealpolitikLegal RiskGeopoliticsSanctions & Trade
Geopolitics x Legal1 MIN READ

EU 21st Russia Sanctions Package: 218 Designations (Largest in Four Years), 94 Banks, Shadow-Fleet Expansion, MiCA Crypto Rules in Force 25 August

The EU adopted its 21st package of Russia sanctions on 23 July 2026 — the largest in terms of individual designations in four years. The package covers: 48 individuals and 170 entities subject to asset freeze and travel ban; 33 Russian banks newly subject to transaction bans; 94 Russian banks and financial institutions total (with prior transaction bans expanded to include asset freezes); new thir

Source: Curtis, Mallet-Prevost: EU Enacts 21st Package of SanctionsLegal RiskGeopoliticsSanctions & Trade
Geopolitics x Legal1 MIN READ

25 States Sue Trump Administration Over Section 301 Tariffs — 10%–12.5% Rates on 99.4% of US Imports; "No Rational Fit" Between Forced-Labor Rationale and Blanket Rates

A coalition of 25 Democratic-led states filed a complaint in the US Court of International Trade on August 3 challenging tariffs of 10% or 12.5% imposed on goods from 60 US trading partners — economies collectively accounting for 99.4% of US imports. The tariffs were announced on July 23, one day before temporary Section 122 tariffs expired; the states allege this timing demonstrates the administr

Source: CNBC: Twenty-Five States Sue Trump Administration Over Latest TariffsLegal RiskGeopoliticsSanctions & Trade
Geopolitics x Legal1 MIN READ

OFAC Revokes Iranian Oil General License; BIS Updates Semiconductor Export Rules for China

AFS Law's July 2026 customs and trade roundup documents two significant enforcement-adjacent actions. OFAC revoked its Iranian oil general license after just two weeks, following renewed attacks in the Strait of Hormuz, leaving only a short wind-down window — illustrating how rapidly sanctions authorizations can reverse in the US-Iran military conflict context. Separately, BIS revised its licensin

Source: AFS Law: As the (Customs and Trade) World Turns — July 2026Legal RiskGeopoliticsSanctions & Trade
Geopolitics x Legal1 MIN READ

Trump Rebuilds Global Tariff Regime Under Section 301 — Third Structural Iteration in 18 Months

Effective July 24, 2026, the Trump administration imposed 10% tariffs on approximately 60 economies that have adopted forced-labor import prohibitions, and 12.5% on those that have not, under Section 301 of the Trade Act of 1974 — covering roughly 99.4% of US imports. The duties replaced the expiring 10% Section 122 across-the-board surcharge, itself a replacement for the IEEPA "Liberation Day" re

Source: Morgan Lewis: US Administration Rebuilds Global Tariff Program Under Section 301Legal RiskGeopoliticsSanctions & Trade
Geopolitics x Legal1 MIN READ

Forced-Labor Tariffs Face Court Challenge Within Hours — Liberty Justice Center Files in Court of International Trade

The Liberty Justice Center filed suit in the US Court of International Trade on July 24, 2026, within hours of the Section 301 forced-labor tariffs taking effect — the same organization whose litigation produced the Supreme Court's February 2026 IEEPA ruling. The lawsuit argues Trump's 10–12.5% duties are an unlawful attempt to restore the global tariff policy the Supreme Court already struck down

Source: Bloomberg: Trump's Section 301 Tariffs — How They're Being Challenged in CourtLegal RiskGeopoliticsSanctions & Trade
Geopolitics x Legal1 MIN READ

Section 122 Expires Tomorrow — Section 301 Replacement Imminent

The 10% global blanket tariff under Section 122 expires at 12:01 AM July 24, 2026 — the statutory 150-day limit. The replacement mechanism is USTR's Section 301 forced-labor duties, finding all 60 nations deficient as of June 2. Proposed rates: 10% on 15 countries with existing forced-labor frameworks (Canada, Mexico, UK, EU, Switzerland, Norway, and others); 12.5% on 46 countries including China,

Source: CNBC: Trump Trade Tariffs — Section 301Trade LawLegal RiskGeopoliticsSanctions & Trade
Geopolitics x Legal1 MIN READ

Brazil: 25% Section 301 Tariff Effective Yesterday

USTR concluded its 12-month Section 301 investigation on July 15 and announced a 25% tariff on most Brazilian imports (HTSUS 9903.05.01) effective July 22, 2026. Covered categories span digital trade, electronic payment services, IP protection, ethanol market access, anti-corruption enforcement, and illegal deforestation. Carve-outs include Section 232 goods (steel, aluminum, copper, autos), civil

Source: JD Supra: USTR Finalizes 25% Section 301 Tariffs on BrazilTrade LawLegal RiskGeopoliticsSanctions & Trade
Geopolitics x Legal1 MIN READ

Canada: 50% Section 338 Tariffs Signed, Effective August 19

Three presidential proclamations under Section 338 of the Tariff Act of 1930 — a near-century-old statute — target Canadian motor vehicles, wine/beer, dairy, hockey sticks, cement, furniture, and refrigeration machinery with 50% tariffs effective August 19. Critically, these tariffs are NOT blocked by USMCA qualification, unlike USMCA-compliant goods that were exempt from Section 122. Canadian 25%

Source: Insider Finance: Tariffs on Canadian Goods AnnouncedTrade LawLegal RiskGeopoliticsSanctions & Trade
Geopolitics x Legal1 MIN READ

Pharmaceutical 100% Tariff: First Wave July 31

Following a Section 232 investigation citing 54% of US patented pharmaceuticals manufactured abroad, a 100% baseline tariff on pharmaceuticals takes effect for Annex III companies on July 31, with remaining companies following September 29. Company/country-specific exclusions and rate reductions exist for approved onshoring commitments; EU/Switzerland/UK/Japan rates are aligned with trade agreemen

Source: OIA Global: Tariff UpdatesTrade LawLegal RiskGeopoliticsSanctions & Trade
Geopolitics x Legal1 MIN READ

Iran Sanctions Fully Reinstated; OFAC GL X1 Terminates Waiver

OFAC issued General License X1 on July 7, superseding GL X and terminating the sanctions waiver for Iranian oil exports structured to run through August 21. In the 16 authorized days (June 22–July 7), approximately 20 Iranian tankers moved ~70 million barrels generating an estimated $5–6bn in export revenue before the ceasefire talks collapsed. Cargoes loaded before July 7 face payment and clearan

Source: Eastern Herald: Iran Oil Exports Ceasefire US Sanctions WaiverLegal RiskGeopoliticsSanctions & TradeSanctions
Geopolitics x Legal1 MIN READ

Russia: Sanctioning Russia Act Advances in Senate

The bipartisan Sanctioning Russia Act (S. 1241, July 10) would impose up to 100% tariffs on the top five purchasers of Russian crude oil or natural gas, with an exception for countries importing less than 15% of Russia's natural gas and taking "significant steps" to reduce. Mandatory sanctions on Putin, senior military/political leaders, oligarchs, state-owned enterprises, banks, the shadow fleet,

Source: Tax at Hand: Trade Corner July 2026Legal RiskGeopoliticsSanctions & TradeSanctions
Geopolitics x Legal1 MIN READ

USMCA Enters Annual Review Cycle; Policy Uncertainty Rises

The US declined to extend USMCA at the first joint review (effective July 1, 2026). The agreement remains fully operational but now enters a 10-year annual review cycle until 2036, with a 6-month withdrawal notice required for actual termination. This increases policy uncertainty for over $1.6 trillion in annual North American trade. A subsequent 6-month withdrawal notice could be triggered at any

Source: Reuters: What the USMCA Review Process Means for North American TradeTrade LawLegal RiskGeopoliticsSanctions & Trade
Geopolitics x Legal1 MIN READ

USMCA Enters Annual Review Cycle — North American Trade Policy Now a Recurring Negotiation Until 2036

The July 1, 2026 USMCA joint review concluded without renewal: the United States declined to extend the agreement in its current form, triggering the annual review mechanism under Article 34.7 that keeps the agreement in force but subjects it to annual renegotiation until 2036. The first annual review session began July 20, 2026, with Mexico immediately signaling it would target auto and steel tar

Source: Chatham House: US refusal to renew USMCA brings uncertaintyLegal RiskGeopoliticsSanctions & Trade
Geopolitics x Legal1 MIN READ

OFAC Surges Designations Across Iran, Cuba, Cyber, Non-Proliferation — Russia GL Amended

OFAC recorded eight separate sanction actions in the seven-day window ending July 16, across Iran, Cuba, Russia, cyber-related, counter-terrorism, non-proliferation, and the Democratic Republic of the Congo. Iran led volume: designations and a designation update on July 14, designations and a new general license on July 10, and an amended general license on July 8. Russia saw an amended general li

Source: OFAC: Recent Actions — July 7–16, 2026Legal RiskGeopoliticsSanctions & Trade
Geopolitics x Legal1 MIN READ

USMCA Joint Review Ends Without Extension Commitment, Triggers Annual Review Cycle

On July 1, 2026, the USMCA Free Trade Commission held its mandatory six-year joint review under Article 34.7, and the United States declined to confirm a 16-year extension, with USTR Ambassador Jamieson Greer stating the US "did not agree to renew the USMCA in its current form," even as Mexico and Canada both confirmed support for renewal. For law firms advising North American supply chain clients

Source: White & Case: USMCA 2026 Joint ReviewLegal RiskGeopoliticsSanctions & Trade
Geopolitics x Legal1 MIN READ

EU's Side of US Trade Deal Enters Into Force July 1

The European Union's regulatory filing confirming its side of the EU-US trade agreement took effect July 1, 2026, removing import duties on a range of US goods and applying through December 31, 2029, with built-in safeguards allowing the EU to suspend concessions if Washington breaches the deal's terms. Trade counsel should flag the sunset date and snap-back mechanism to clients now, since the fou

Source: Reuters: EU's side of U.S. trade deal to come into force on July 1Legal RiskGeopoliticsSanctions & Trade
Geopolitics x Legal1 MIN READ

OFAC Expands Designations Targeting Conflict-Linked Supply Chains

Treasury's Office of Foreign Assets Control designated a Kigali-based gold refinery, its executives, and affiliated Rwandan mining companies on June 25 for laundering gold mined in M23/Rwanda Defence Force-occupied territory in eastern Congo, followed on June 26 by sanctions on eight individuals and entities tied to procurement and recruitment networks sustaining Sudan's civil war. For sanctions a

Source: Institute for Financial Integrity: June 2026 Sanctions and Export Controls ReportLegal RiskGeopoliticsSanctions & Trade
Geopolitics x Legal1 MIN READ

China Sanctions 56 U.S. Firms in Pentagon Blacklist Retaliation

China escalated its counter-measures this week, sanctioning 56 U.S. companies — including rare-earth miners, defense-linked firms, and Alibaba's U.S.-facing entities — in direct retaliation for a Pentagon "CMC List" designation. The sanctions impose asset freezes within China and prohibit any Chinese entity or individual from conducting business with the listed firms, effective June 30. Alibaba se

Source: Al Jazeera: China adds 10 US firms, including rare-earth miner, to export control listLegal RiskGeopoliticsTradeSanctions & Trade
Geopolitics x Legal1 MIN READ

CBP Issues Withhold Release Orders Against Jordanian Garment Factories and Serbian Copper Producer

U.S. Customs and Border Protection issued two new Withhold Release Orders on June 23 targeting garment producers Needle Craft Ltd. and Casual Wear Apparel LLC in Jordan, and confirmed a separate WRO against Serbia Zijin Copper — the second Serbian operation targeted in six months. WROs immediately trigger detention of all shipments at U.S. ports of entry, requiring importers to either re-export go

Source: Diaz Trade Law: June 2026 — Customs & International Trade Law FirmLegal RiskGeopoliticsTradeSanctions & Trade
Geopolitics x Legal1 MIN READ

EU-US Trade Deal Clears Final Legislative Hurdle — With Safeguards Intact

The EU gave final Council approval on June 25 to legislation implementing the July 2025 EU-US tariff framework, meeting Trump's July 4 deadline by days. Under the deal, the EU removes import duties on all U.S. industrial goods and grants preferential access to U.S. seafood and agricultural products; the U.S. caps tariffs on most EU exports at 15%, covering autos, pharmaceuticals, and semiconductor

Source: Bloomberg: EU Gives US Trade Deal Final Approval Ahead of Trump DeadlineLegal RiskRegulatory ComplianceGeopoliticsTrade