Services
Licensing & Authorizations: services by regime
Specific and general licences, frozen-account management and release of blocked funds under OFAC, OFSI, the EU and other regimes.
About the Licensing & Authorizations practice →
56 service pages · grouped by regime
OFAC23
- Licence conditions for controlled computing exports under OFAC: legal support
- Licence conditions for controlled computing exports under OFAC: support
- Choosing between specific and general licences under OFAC: compliance counsel
- Choosing between specific and general licences under OFAC: specialist advice
- Frozen-account management under OFAC: legal support
- General licence eligibility under OFAC: compliance counsel
- General licence eligibility under OFAC: legal support
- General licence eligibility under OFAC: specialist advice
- Humanitarian and NGO authorisations under OFAC: compliance counsel
- Humanitarian and NGO authorisations under OFAC: legal support
- Humanitarian and NGO authorisations under OFAC: specialist advice
- Legal-fees licences under OFAC: compliance counsel
- Legal-fees licences under OFAC: legal support
- Legal-fees licences under OFAC: specialist advice
- Licence amendments and renewals under OFAC: legal support
- Licence amendments and renewals under OFAC: specialist advice
- Payment authorisations under OFAC: compliance counsel
- Payment authorisations under OFAC: legal support
- Payment authorisations under OFAC: specialist advice
- Release of blocked funds under OFAC: compliance counsel
- Release of blocked funds under OFAC: legal support
- Specific licence applications under OFAC: compliance counsel
- Wind-down authorisations under OFAC: legal support
BIS / EAR8
- Frozen-account management under BIS / EAR: compliance counsel
- Frozen-account management under BIS / EAR: legal support
- Legal-fees licences under BIS / EAR: compliance counsel
- Legal-fees licences under BIS / EAR: legal support
- Licence amendments and renewals under BIS / EAR: compliance counsel
- Licence amendments and renewals under BIS / EAR: specialist advice
- Wind-down authorisations under BIS / EAR: compliance counsel
- Wind-down authorisations under BIS / EAR: specialist advice
OFSI7
- Frozen-account management under OFSI: specialist advice
- General licence eligibility under OFSI: specialist advice
- Humanitarian and NGO authorisations under OFSI: legal support
- Licence amendments and renewals under OFSI: legal support
- Payment authorisations under OFSI: compliance counsel
- Release of blocked funds under OFSI: specialist advice
- Specific licence applications under OFSI: legal support
EU9
- Choosing between specific and general licences under EU: compliance counsel
- Choosing between specific and general licences under EU: legal support
- General licence eligibility under EU: legal support
- Legal-fees licences under EU: specialist advice
- Licence amendments and renewals under EU: compliance counsel
- Release of blocked funds under EU: compliance counsel
- Release of blocked funds under EU: specialist advice
- Wind-down authorisations under EU: compliance counsel
- Wind-down authorisations under EU: legal support
UN2
SECO2
Guides, analysis and briefings – Licensing & Authorizations
Guides192
- Choosing between specific and general licences under OFSI: step by step
- Frozen-account management across regimes: step by step
- Frozen-account management under Australia: step by step
- Frozen-account management under Australia: what businesses must know
- Frozen-account management under BIS / EAR: procedure and pitfalls
- Frozen-account management under BIS / EAR: step by step
- Frozen-account management under Canada: procedure and pitfalls
- Frozen-account management under Canada: step by step
- Frozen-account management under EU: a compliance guide
- Frozen-account management under EU: step by step
- Frozen-account management under Japan: step by step
- Frozen-account management under OFAC: step by step
- Frozen-account management under OFSI: step by step
- Frozen-account management under OFSI: what businesses must know
- Frozen-account management under SECO: step by step
- Frozen-account management under Singapore: a practical guide
- Frozen-account management under Singapore: step by step
- Frozen-account management under UAE: a compliance guide
- Frozen-account management under UAE: step by step
- Frozen-account management under UN: a practical guide
- Frozen-account management under UN: step by step
- General licence eligibility across regimes: step by step
- General licence eligibility under Australia: step by step
- General licence eligibility under Australia: what businesses must know
- General licence eligibility under BIS / EAR: procedure and pitfalls
- General licence eligibility under BIS / EAR: step by step
- General licence eligibility under Canada: procedure and pitfalls
- General licence eligibility under Canada: step by step
- General licence eligibility under EU: a compliance guide
- General licence eligibility under EU: step by step
- General licence eligibility under Japan: step by step
- General licence eligibility under OFAC: step by step
- General licence eligibility under OFSI: step by step
- General licence eligibility under OFSI: what businesses must know
- General licence eligibility under SECO: step by step
- General licence eligibility under Singapore: a practical guide
- General licence eligibility under Singapore: step by step
- General licence eligibility under UAE: a compliance guide
- General licence eligibility under UAE: step by step
- General licence eligibility under UN: a practical guide
- General licence eligibility under UN: step by step
- How to amend or renew a licence across regimes
- How to amend or renew a licence under Australia
- How to amend or renew a licence under BIS / EAR
- How to amend or renew a licence under Singapore
- How to choose the right licence route across regimes
- How to choose the right licence route under Australia
- How to choose the right licence route under BIS / EAR
- How to choose the right licence route under Canada
- How to choose the right licence route under EU
- How to choose the right licence route under Japan
- How to choose the right licence route under OFAC
- How to choose the right licence route under OFSI
- How to choose the right licence route under SECO
- How to choose the right licence route under Singapore
- How to choose the right licence route under UAE
- How to choose the right licence route under UN
- How to obtain a humanitarian authorisation across regimes
- How to obtain a humanitarian authorisation under Australia
- How to obtain a humanitarian authorisation under BIS / EAR
- How to obtain a humanitarian authorisation under Canada
- How to obtain a humanitarian authorisation under Japan
- How to obtain a humanitarian authorisation under OFAC
- How to obtain a humanitarian authorisation under OFSI
- How to obtain a humanitarian authorisation under SECO
- How to obtain a humanitarian authorisation under Singapore
- Humanitarian and NGO authorisations under Australia: a practical guide
- Humanitarian and NGO authorisations under BIS / EAR: a compliance guide
- Humanitarian and NGO authorisations under Canada: a compliance guide
- Humanitarian and NGO authorisations under EU: step by step
- Humanitarian and NGO authorisations under EU: what businesses must know
- Humanitarian and NGO authorisations under OFSI: a practical guide
- Humanitarian and NGO authorisations under UAE: step by step
- Humanitarian and NGO authorisations under UAE: what businesses must know
- Humanitarian and NGO authorisations under UN: procedure and pitfalls
- Humanitarian and NGO authorisations under UN: what businesses must know
- Legal-fees licences across regimes: a practical guide
- Legal-fees licences under Australia: a practical guide
- Legal-fees licences under Australia: procedure and pitfalls
- Legal-fees licences under BIS / EAR: a practical guide
- Legal-fees licences under BIS / EAR: step by step
- Legal-fees licences under Canada: a practical guide
- Legal-fees licences under Canada: step by step
- Legal-fees licences under EU: a practical guide
- Legal-fees licences under EU: what businesses must know
- Legal-fees licences under Japan: a practical guide
- Legal-fees licences under OFAC: a practical guide
- Legal-fees licences under OFSI: a practical guide
- Legal-fees licences under OFSI: procedure and pitfalls
- Legal-fees licences under SECO: a practical guide
- Legal-fees licences under Singapore: a compliance guide
- Legal-fees licences under Singapore: a practical guide
- Legal-fees licences under UAE: a practical guide
- Legal-fees licences under UAE: what businesses must know
- Legal-fees licences under UN: a compliance guide
- Legal-fees licences under UN: a practical guide
- Licence amendments and renewals under Australia: a practical guide
- Licence amendments and renewals under BIS / EAR: a compliance guide
- Licence amendments and renewals under Canada: a compliance guide
- Licence amendments and renewals under Canada: what businesses must know
- Licence amendments and renewals under EU: step by step
- Licence amendments and renewals under EU: what businesses must know
- Licence amendments and renewals under Japan: what businesses must know
- Licence amendments and renewals under OFAC: what businesses must know
- Licence amendments and renewals under OFSI: a practical guide
- Licence amendments and renewals under OFSI: what businesses must know
- Licence amendments and renewals under SECO: what businesses must know
- Licence amendments and renewals under Singapore: procedure and pitfalls
- Licence amendments and renewals under UAE: step by step
- Licence amendments and renewals under UAE: what businesses must know
- Licence amendments and renewals under UN: procedure and pitfalls
- Licence amendments and renewals under UN: what businesses must know
- Payment authorisations across regimes: procedure and pitfalls
- Payment authorisations under Australia: a compliance guide
- Payment authorisations under Australia: procedure and pitfalls
- Payment authorisations under BIS / EAR: procedure and pitfalls
- Payment authorisations under BIS / EAR: what businesses must know
- Payment authorisations under Canada: procedure and pitfalls
- Payment authorisations under Canada: what businesses must know
- Payment authorisations under EU: a practical guide
- Payment authorisations under EU: procedure and pitfalls
- Payment authorisations under Japan: procedure and pitfalls
- Payment authorisations under OFAC: procedure and pitfalls
- Payment authorisations under OFSI: a compliance guide
- Payment authorisations under OFSI: procedure and pitfalls
- Payment authorisations under SECO: procedure and pitfalls
- Payment authorisations under Singapore: procedure and pitfalls
- Payment authorisations under Singapore: step by step
- Payment authorisations under UAE: a practical guide
- Payment authorisations under UAE: procedure and pitfalls
- Payment authorisations under UN: procedure and pitfalls
- Payment authorisations under UN: step by step
- Release of blocked funds across regimes: procedure and pitfalls
- Release of blocked funds under Australia: a compliance guide
- Release of blocked funds under Australia: procedure and pitfalls
- Release of blocked funds under BIS / EAR: procedure and pitfalls
- Release of blocked funds under BIS / EAR: what businesses must know
- Release of blocked funds under Canada: procedure and pitfalls
- Release of blocked funds under Canada: what businesses must know
- Release of blocked funds under EU: a practical guide
- Release of blocked funds under EU: procedure and pitfalls
- Release of blocked funds under Japan: procedure and pitfalls
- Release of blocked funds under OFAC: procedure and pitfalls
- Release of blocked funds under OFSI: a compliance guide
- Release of blocked funds under OFSI: procedure and pitfalls
- Release of blocked funds under SECO: procedure and pitfalls
- Release of blocked funds under Singapore: procedure and pitfalls
- Release of blocked funds under Singapore: step by step
- Release of blocked funds under UAE: a practical guide
- Release of blocked funds under UAE: procedure and pitfalls
- Release of blocked funds under UN: procedure and pitfalls
- Release of blocked funds under UN: step by step
- Specific licence applications across regimes: a practical guide
- Specific licence applications under Australia: a practical guide
- Specific licence applications under Australia: procedure and pitfalls
- Specific licence applications under BIS / EAR: a practical guide
- Specific licence applications under BIS / EAR: step by step
- Specific licence applications under Canada: a practical guide
- Specific licence applications under Canada: step by step
- Specific licence applications under EU: a practical guide
- Specific licence applications under EU: what businesses must know
- Specific licence applications under Japan: a practical guide
- Specific licence applications under OFAC: a practical guide
- Specific licence applications under OFSI: a practical guide
- Specific licence applications under OFSI: procedure and pitfalls
- Specific licence applications under SECO: a practical guide
- Specific licence applications under Singapore: a compliance guide
- Specific licence applications under Singapore: a practical guide
- Specific licence applications under UAE: a practical guide
- Specific licence applications under UAE: what businesses must know
- Specific licence applications under UN: a compliance guide
- Specific licence applications under UN: a practical guide
- Wind-down authorisations across regimes: a compliance guide
- Wind-down authorisations under Australia: a compliance guide
- Wind-down authorisations under Australia: step by step
- Wind-down authorisations under BIS / EAR: a compliance guide
- Wind-down authorisations under BIS / EAR: a practical guide
- Wind-down authorisations under Canada: a compliance guide
- Wind-down authorisations under Canada: a practical guide
- Wind-down authorisations under EU: a compliance guide
- Wind-down authorisations under EU: procedure and pitfalls
- Wind-down authorisations under Japan: a compliance guide
- Wind-down authorisations under OFAC: a compliance guide
- Wind-down authorisations under OFSI: a compliance guide
- Wind-down authorisations under OFSI: step by step
- Wind-down authorisations under SECO: a compliance guide
- Wind-down authorisations under Singapore: a compliance guide
- Wind-down authorisations under Singapore: what businesses must know
- Wind-down authorisations under UAE: a compliance guide
- Wind-down authorisations under UAE: procedure and pitfalls
- Wind-down authorisations under UN: a compliance guide
- Wind-down authorisations under UN: what businesses must know
Analysis58
- BIS / EAR vs EU: General licence eligibility compared
- BIS / EAR vs EU: Legal-fees licences compared
- BIS / EAR vs EU: Legal-fees licences: what businesses miss
- BIS / EAR vs EU: Payment authorisations: the key divergences
- Choosing between specific and general licences: BIS / EAR and EU compared
- Choosing between specific and general licences: OFAC and BIS / EAR compared
- Choosing between specific and general licences: OFAC and EU compared
- EU vs SECO: Frozen-account management compared
- EU vs SECO: Licence amendments and renewals: the key divergences
- EU vs SECO: Release of blocked funds compared
- EU vs SECO: Release of blocked funds: the key divergences
- EU vs SECO: Specific licence applications: what businesses miss
- EU vs SECO: Wind-down authorisations: the key divergences
- EU vs SECO: Wind-down authorisations: what businesses miss
- Humanitarian and NGO authorisations: BIS / EAR and EU compared
- Humanitarian and NGO authorisations: OFAC and BIS / EAR compared
- Humanitarian and NGO authorisations: OFSI and Australia compared
- OFAC vs BIS / EAR: General licence eligibility compared
- OFAC vs BIS / EAR: General licence eligibility: what businesses miss
- OFAC vs BIS / EAR: Humanitarian and NGO authorisations compared
- OFAC vs BIS / EAR: Legal-fees licences: what businesses miss
- OFAC vs BIS / EAR: Payment authorisations compared
- OFAC vs Canada: Frozen-account management compared
- OFAC vs Canada: Frozen-account management: the key divergences
- OFAC vs Canada: Licence amendments and renewals: what businesses miss
- OFAC vs Canada: Release of blocked funds: the key divergences
- OFAC vs Canada: Specific licence applications compared
- OFAC vs Canada: Wind-down authorisations compared
- OFAC vs Canada: Wind-down authorisations: what businesses miss
- OFAC vs EU: Choosing between specific and general licences compared
- OFAC vs EU: General licence eligibility: the key divergences
- OFAC vs EU: General licence eligibility: what businesses miss
- OFAC vs EU: Humanitarian and NGO authorisations compared
- OFAC vs EU: Legal-fees licences: the key divergences
- OFAC vs EU: Payment authorisations compared
- OFAC vs EU: Payment authorisations: what businesses miss
- OFAC vs OFSI: Frozen-account management: the key divergences
- OFAC vs OFSI: Frozen-account management: what businesses miss
- OFAC vs OFSI: Licence amendments and renewals compared
- OFAC vs OFSI: Licence amendments and renewals: what businesses miss
- OFAC vs OFSI: Release of blocked funds: what businesses miss
- OFAC vs OFSI: Specific licence applications compared
- OFAC vs OFSI: Specific licence applications: the key divergences
- OFAC vs OFSI: Wind-down authorisations compared
- OFSI vs Australia: Choosing between specific and general licences compared
- OFSI vs Australia: General licence eligibility: the key divergences
- OFSI vs Australia: Legal-fees licences compared
- OFSI vs Australia: Legal-fees licences: the key divergences
- OFSI vs Australia: Payment authorisations: the key divergences
- OFSI vs Australia: Payment authorisations: what businesses miss
- OFSI vs EU: Frozen-account management: what businesses miss
- OFSI vs EU: Licence amendments and renewals compared
- OFSI vs EU: Licence amendments and renewals: the key divergences
- OFSI vs EU: Release of blocked funds compared
- OFSI vs EU: Release of blocked funds: what businesses miss
- OFSI vs EU: Specific licence applications: the key divergences
- OFSI vs EU: Specific licence applications: what businesses miss
- OFSI vs EU: Wind-down authorisations: the key divergences
Regime briefings45
- Choosing between specific and general licences under BIS / EAR: the essentials
- Choosing between specific and general licences under OFSI: explained
- Choosing between specific and general licences under SECO: explained
- Frozen-account management under BIS / EAR: scope and obligations
- Frozen-account management under Canada: explained
- Frozen-account management under OFAC: explained
- Frozen-account management under OFAC: the essentials
- Frozen-account management under OFSI: scope and obligations
- General licence eligibility under BIS / EAR: explained
- General licence eligibility under BIS / EAR: the essentials
- General licence eligibility under EU: the essentials
- General licence eligibility under OFAC: scope and obligations
- General licence eligibility under OFSI: scope and obligations
- Humanitarian and NGO authorisations under Australia: explained
- Humanitarian and NGO authorisations under EU: scope and obligations
- Humanitarian and NGO authorisations under OFAC: the essentials
- Humanitarian and NGO authorisations under SECO: explained
- Humanitarian and NGO authorisations under UN: scope and obligations
- Legal-fees licences under EU: the essentials
- Legal-fees licences under OFAC: scope and obligations
- Legal-fees licences under OFAC: the essentials
- Legal-fees licences under OFSI: explained
- Licence amendments and renewals under BIS / EAR: scope and obligations
- Licence amendments and renewals under BIS / EAR: the essentials
- Licence amendments and renewals under EU: explained
- Licence amendments and renewals under OFAC: the essentials
- Payment authorisations under BIS / EAR: explained
- Payment authorisations under EU: scope and obligations
- Payment authorisations under EU: the essentials
- Payment authorisations under OFAC: scope and obligations
- Release of blocked funds under EU: scope and obligations
- Release of blocked funds under EU: the essentials
- Release of blocked funds under Japan: explained
- Release of blocked funds under OFAC: explained
- Release of blocked funds under OFAC: the essentials
- Specific licence applications under OFAC: explained
- Specific licence applications under OFAC: scope and obligations
- Specific licence applications under OFAC: the essentials
- Specific licence applications under UN: explained
- Understanding choosing between specific and general licences under BIS / EAR
- Wind-down authorisations under BIS / EAR: the essentials
- Wind-down authorisations under EU: scope and obligations
- Wind-down authorisations under OFAC: explained
- Wind-down authorisations under OFAC: scope and obligations
- Wind-down authorisations under OFAC: the essentials
Case comments19
- A BIS / EAR matter: frozen-account management in practice
- A BIS / EAR matter: humanitarian and NGO authorisations lessons learned
- A BIS / EAR matter: legal-fees licences a closer look
- A BIS / EAR matter: release of blocked funds in practice
- A Canada matter: payment authorisations lessons learned
- A cross-border matter: frozen-account management lessons learned
- A cross-border matter: legal-fees licences in practice
- A cross-border matter: specific licence applications lessons learned
- A Japan matter: wind-down authorisations lessons learned
- A SECO matter: specific licence applications in practice
- A Singapore matter: general licence eligibility lessons learned
- An Australia matter: general licence eligibility a closer look
- An EU matter: choosing between specific and general licences in practice
- An EU matter: licence amendments and renewals a closer look
- An EU matter: payment authorisations a closer look
- An OFAC matter: release of blocked funds a closer look
- An OFSI matter: humanitarian and NGO authorisations in practice
- An OFSI matter: licence amendments and renewals in practice
- An OFSI matter: wind-down authorisations a closer look
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