Latest Developments

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United Kingdom lifts sanctions on 24 Syrian entities to support Syria’s political transition

March 10, 2025 News Alert

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OFAC designates the head of Nemesis, a darknet marketplace that enabled the open trade of illegal drugs

March 6, 2025 News Alert

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U.S. Department of Treasury announces plan to narrow BOI reporting requirements to foreign companies

March 5, 2025 News Alert

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OFAC temporarily authorizes the wind-down of certain Venezuela-related transactions

March 5, 2025 News Alert

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FinCEN announces no penalties for companies that fail to meet current CTA filing deadlines

March 4, 2025 News Alert

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FinCEN announces updated list of jurisdictions with AML/CFT/CPF deficiencies

March 3, 2025 News Alert

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OFAC designates six entities for procuring UAV components for Iran

February 28, 2025 News Alert

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DOJ announces five-year prison sentence for Alabama resident who pleaded guilty to U.S. sanctions violation

February 28, 2025 News Alert

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United States sanctions more than 30 persons and vessels in Iran’s shadow fleet

February 27, 2025 News Alert

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Council of the European Union suspends restrictive measures against Syria to support its political transition

February 26, 2025 News Alert