WASHINGTON, D.C. — The U.S. Department of the Treasury on Tuesday announced a sweeping set of sanctions targeting ...
Recent enforcement actions signal the Office of Foreign Assets Control's (“OFAC”) increased scrutiny of professionals, including attorneys, who represent or act for sanctioned parties. For example, in ...
On December 2, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with IPI Partners, ...
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