Home »
Archive by categorySanctions
OFAC Action Shows Risk of Not Recognizing That ‘Property Interests’ Include ‘Any Interest Whatsoever’ – PublicationsOFAC Imposes Largest-Ever Penalty on Nonbank Financial Institution for Egregious and Sustained Sanctions Violations—a $216M Warning to U.S. Fund Managers: Know Your Investors (AML) | Lowenstein Sandler LLPOFAC Hits Venture Capital Firm With...
Continue reading
December 10, 2025 webmaster
Regulatory, Russia, Sanctions, US
www.eversheds-sutherland.com/en/global/insights/treasurys-first-strike-ofac-sanctions-and-fin-cen-advisory-target-irans-shadow-banking-infrastructurwww.dlapiper.com/en/insights/publications/2025/06/us-treasury-doubles-down-on-fighting-iranian-illicit-finance-and-supply-chain-networksOFAC Expands Sanctions on Iran’s Shadow Banking Network and Surveillance Infrastructure | Herbert Smith Freehills Kramer | Global law firm 0
Continue reading
December 9, 2025 webmaster
Banking, Iran, Regulatory, Sanctions, US
Commission takes action to ensure complete and timely transposition of EU directivesDirective – EU – 2024/1226 – EN – EUR-LexCouncil gives final approval to introduce criminal offences and penalties for EU sanctions’ violation – Consilium 0
Continue reading
December 4, 2025 webmaster
European Union, Russia, Sanctions
Who Bears the Risk of Violating Personal Sanctions? | Barnea 0
Continue reading
November 18, 2025 webmaster
Israel, Risk Management, Sanctions, US
France – financial services regulator fines bank €600,000 for sanctions compliance failings – European Sanctions Enforcement 0
Continue reading
October 30, 2025 webmaster
Banking, France, Regulatory, Sanctions
www.penningtonslaw.com/news-publications/latest-news/2025/fca-updates-its-financial-crime-guidewww.mishcon.com/news/the-fcas-increased-focus-on-financial-crime 0
Continue reading
October 13, 2025 webmaster
Money Laundring, Regulatory, Sanctions, UK
Netherlands – DNB issues instruction to trust office regarding sanctions compliance 0
Continue reading
October 7, 2025 webmaster
Banking, Netherlands, Regulatory, Sanctions, Trusts
Freezing of funds: AG Medina considers the criterion for the inclusion of leading businesspersons on the restrictive measures lists, following the invasion of Ukraine by the Russian Federation, to be lawful 0
Continue reading
September 30, 2025 webmaster
European Union, Freezing of Assets, Litigation, Russia, Sanctions
New financial sanctions reporting obligations – what the art market needs to know See also:www.mishcon.com/news/art-under-scrutiny-the-ojiri-case-and-its-implications-for-aml-obligations 0
Continue reading
September 30, 2025 webmaster
Sanctions, UK
www.fticonsulting.com/insights/articles/book-transfers-sanctions-evasion-part-one 0
Continue reading
September 25, 2025 webmaster
Regulatory, Sanctions, US
