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United Kingdom lifts sanctions on 24 Syrian entities to support Syria’s political transition
March 10, 2025
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OFAC designates the head of Nemesis, a darknet marketplace that enabled the open trade of illegal drugs
March 6, 2025
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U.S. Department of Treasury announces plan to narrow BOI reporting requirements to foreign companies
March 5, 2025
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OFAC temporarily authorizes the wind-down of certain Venezuela-related transactions
March 5, 2025
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FinCEN announces no penalties for companies that fail to meet current CTA filing deadlines
March 4, 2025
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WILLKIE CAPITAL LETTERS – Ready, Set, Go – EDGAR Next Goes Live on March 24, 2025
March 3, 2025
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FinCEN announces updated list of jurisdictions with AML/CFT/CPF deficiencies
March 3, 2025
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OFAC designates six entities for procuring UAV components for Iran
February 28, 2025
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DOJ announces five-year prison sentence for Alabama resident who pleaded guilty to U.S. sanctions violation
February 28, 2025
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