Financial institutions face increasing scrutiny as global sanctions regimes grow more complex. The U.S. Office of Foreign ...

Pursuant to this executive order, OFAC issued a final rule on March 21, 2025, extending recordkeeping requirements for ...

On March 20, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a final rule extending the ...

To the extent that the law in question makes provision for the ... it is a catastrophic misconception to believe that the OFAC sanctions would not negatively impact Non-U. S entities that engage ...

operations in Venezuela granted by the Biden Administration. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued Venezuela General License 41A, "Authorizing the ...