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United States designates several key affiliates of Venezuela-based terrorist group Tren de Aragua
December 9, 2025
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OFAC amends Russia-related GL 128B and issues FAQ 1225 regarding its provisions
December 8, 2025
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OFAC announces $11.4 million settlement with Chicago-based private equity firm for apparent violations of Russia sanctions
December 5, 2025
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CEO sentenced to 8 years in prison for role in international bribery scheme
December 4, 2025
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OFAC imposes $4.67 million civil penalty on individual who willfully dealt with blocked real estate
December 1, 2025
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United States joins Australia and the United Kingdom to sanction Media Land
November 25, 2025
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FinCEN announces FATF’s updates to lists of jurisdictions with heightened AML/CFT/CPF risks
November 25, 2025
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Pras Michel sentenced to 14 years in prison and ordered to forfeit $65 million for 1MDB related criminal offenses
November 24, 2025
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Federal prosecutors charge six additional people for roles in an international insider trading scheme
November 24, 2025
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