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Blog

OFAC Sanctions a Second Virtual-Currency Mixer

August 15, 2022

Article

Unpacking OFAC’s New Russian Accounting Services Ban

May 16, 2022

Blog

OFAC Announces New Sanctions on Accounting, Trust/Corporate Formation, and Management Consulting Services to Russia

May 13, 2022

Blog

OFAC’s Eye on Virtual Currencies – Cryptocurrency Regulation and Enforcement Updates

November 4, 2021

Blog

OFAC Identifies SDNS Under PEESA Authorities and Clarifies Scope

August 31, 2021

Blog

Cuba Fact Sheets Published by BIS and OFAC Encourage Exports to Support the Cuban People, but Challenges to Carrying Out Those Exports Remain

August 13, 2021

Blog

New Sanctions From OFAC and BIS Targeting Burma

February 16, 2021

Blog

OFAC Recent Actions and Updates

November 6, 2020

Blog

Recent OFAC Settlement Highlights the Need for Post-Acquisition Sanctions Compliance Controls

September 25, 2020

Blog

OFAC’s New Sanctions Advisory Targets Maritime Industry

May 18, 2020

Blog

OFAC’s Jointly Issued Maritime Advisory is More Risk-Based Than Prescriptive

May 18, 2020

Blog

Texas District Court Vacates $2 Million OFAC Penalty Against EXXON

January 7, 2020

Blog

OFAC Issues Limited General License for Cosco Shipping Tanker Units

November 8, 2019

Blog

OFAC Restores Shipping Company to Life

September 25, 2019

Client Alert

OFAC Places Caps on Remittances to Cuba and Removes Authorization for “U-Turn” Transactions

September 11, 2019

Blog

OFAC Issues New Venezuela-Related General License Authorizing Transactions Involving Certain Government of Venezuela Persons

September 10, 2019

Blog

OFAC Announces Conclusion of 90-Day Wind Down Period for Sanctions on Iran’s Iron, Steel, Aluminum, and Copper Sectors

August 14, 2019

Client Alert

In Two Announcements, OFAC Amends Three General Licenses Relating to Venezuelan and Ukrainian Transactions and Makes Minor Amendments to the North Korean Sanctions Regulations

July 1, 2019

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