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On Demand

Navigating U.S. Sanctions in the Export Control Era


Credit Available - See Credits tab below.

Categories:
International |  Business
Faculty:
Ana Amador
Program Credits:
1-1.2
Credit Type:
General
Program Type:
On Demand


Description

The course "Navigating U.S. Sanctions in the Export Control Era" provides a comprehensive overview of the current U.S. sanctions landscape and export control regulations. This CLE is designed for legal professionals, compliance officers, and business leaders to understand the complexities and legal frameworks governing U.S. sanctions and export controls. Participants will gain practical insights into the implementation and enforcement of these regulations, ensuring they are equipped to manage risks and maintain compliance in a fast-evolving regulatory environment.

Learning Objectives:

  1. Define U.S. economic sanctions.
  2. Describe the roles of OFAC, BIS, the State Department, DDTC, and the Department of Justice in the implementation of U.S. sanctions.
  3. Discuss the U.S. sanctions legal framework.
  4. Identify and describe key sanctions categories, terms, and concepts.
  5. Analyze blocking sanctions and the differences between primary and secondary sanctions.
  6. Understand exemptions and licenses, including practical applications.
  7. Identify best practices for compliance with U.S. sanctions.
  8. Explore the Export Administration Regulations (EAR).

Credits


Alabama

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 12/31/2025
Status: Approved


Alaska

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2027
Status: Approved

CLE programs which take place outside of Alaska or are webcast from outside of Alaska are not required to be accredited by the Alaska Bar Association.  Alaska Bar members may claim credit for attendance at CLE programs offered in or from other jurisdictions if the program has been accredited by another MCLE jurisdiction.  


Arizona

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2027
Status: Approved

The State Bar of Arizona does not approve or accredit CLE activities for the Mandatory Continuing Legal Education requirement.  This activity may qualify for up to 1 hour(s) toward your annual CLE requirement for the State Bar of Arizona, including 0 hour(s) of professional responsibility.


Arkansas

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2025
Status: Approved
Provider Number: 3333


California

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/20/2026
Status: Approved
Provider Number: 20536


Colorado

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 12/31/2026
Status: Approved
Provider Number: SPROUT


Connecticut

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2027
Status: Approved


Delaware

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2025
Status: Approved


Florida

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 02/28/2026
Status: Approved
Provider Number: 1052222


Georgia

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 12/31/2025
Status: Approved
Provider Number: 8722


Hawaii

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2025
Status: Approved


Idaho

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration:
Status: Approved


Illinois

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/20/2026
Status: Approved
Provider Number: SPR0001


Indiana

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2025
Status: Approved
Provider Number: 111648


Iowa

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2025
Status: Approved


Kansas

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/20/2025
Status: Approved
Provider Number: 7925


Kentucky

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 06/30/2025
Status: Approved
Provider Number: 9640


Louisiana

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/20/2025
Status: Approved
Provider Number: 4354


Maine

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/20/2026
Status: Approved
Provider Number: 2593


Maryland

General

Maryland attorneys do not have MCLE requirements.


Massachusetts

General

Massachusetts attorneys do not have MCLE requirements.


Michigan

General

Michigan attorneys do not have MCLE requirements.


Minnesota

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2025
Status: Approved
Provider Number: 0012487


Mississippi

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2025
Status: Approved


Missouri

General

Credit Type: General
Credit Amount: 1.2
Course Type: On Demand
Course Expiration: 08/21/2027
Status: Approved
Provider Number: 150036


Montana

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2027
Status: Approved
Provider Number: 5420


Nebraska

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/20/2026
Status: Approved


Nevada

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 12/31/2027
Status: Approved
Provider Number: 55391


New Hampshire

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2027
Status: Approved

NHMCLE does not approve or accredit CLE activities for the NH Minimum CLE requirement. The provider believes this course meets the requirements of NH Supreme Court Rule 53 and may quality for 60 minutes toward the annual NHMCLE requirement. New Hampshire attendees must self-determine whether a program is eligible for credit, and self-report their attendance.


New Jersey

General

Credit Type: General
Credit Amount: 1.2
Course Type: On Demand
Course Expiration: 08/21/2027
Status: Approved
Provider Number: 3332


New Mexico

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2025
Status: Approved


New York

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2027
Status: Approved


North Carolina

General

Credit Type: General
Credit Amount: 1
Course Expiration: On Demand
Expires: 02/28/2026
Status: Approved
Provider Number: 9370


North Dakota

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2027
Status: Approved


Ohio

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 12/31/2025
Status: Approved
Provider Number: 19607


Oklahoma

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2025
Status: Approved
Provider Number: 4528


Oregon

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2025
Status: Approved


Pennsylvania

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2026
Status: Approved
Provider Number: 12497


Rhode Island

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Expires: 06/30/2025
Status: Approved
Provider Number: 00959


South Carolina

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 12/31/2025
Status: Approved
Provider Number: SPROU


South Dakota

General

South Dakota attorneys do not have MCLE requirements.


Tennessee

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2025
Status: Approved


Texas

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2025
Status: Approved
Provider Number: A17672


Utah

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 12/31/2025
Status: Approved


Vermont

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2025
Status: Approved


Virginia

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 10/31/2025
Status: Approved


Washington

Law & Legal Procedure

Credit Type: Law & Legal Procedure
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/20/2029
Status: Approved
Provider Number: 9903940


West Virginia

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/20/2025
Status: Approved


Wisconsin

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2025
Status: Approved


Wyoming

General

Credit Type: General
Credit Amount: 1
Course Type: On Demand
Course Expiration: 08/21/2025
Status: Approved



Materials

Faculty

Ana Amador's Profile

Ana Amador Related Seminars and Products

Associate

Curtis, Mallet-Prevost, Colt & Mosle LLP


Ana Amador is an experienced attorney specializing in international trade, economic sanctions, and antitrust law. She advises foreign governments and enterprises in U.S. trade remedy proceedings and has handled cases before the U.S. Department of Commerce, U.S. International Trade Commission, and the WTO. Ana also provides expertise in compliance matters, including anti-money laundering and sanctions regimes involving Iran, Russia, China, and Cuba. She has a strong background in EU competition law and has lectured extensively on EU law and international litigation. Ana holds advanced degrees from NYU, VUB, and King’s College London.