Expert insights and updates on OFAC sanctions, compliance, and enforcement from experienced sanctions attorneys.
Exodus Movement agreed to pay $3.1M to settle 254 apparent Iran sanctions violations. Learn what crypto and fintech companies need to know about OFAC compliance from this enforcement action.
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Discover what it means when OFAC blocks your funds, who can unblock them, how to apply for an unblocking license, and why working with an OFAC sanctions lawyer is essential to recovering your money.
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On December 23, 2025, OFAC published amended guidance on Syria sanctions following the repeal of the Caesar Act. Learn about the significant policy shift and what remains prohibited.
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OFAC issued Belarus General License No. 13 on December 15, 2025, authorizing transactions with major Belarusian potash producers as part of a prisoner release agreement. Learn about the implications for U.S. businesses.
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OFAC designated Colombian President Gustavo Petro to the SDN List on October 24, 2025, for alleged involvement in the global drug trade. Learn about the implications and what this means for US-Colombia relations.
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OFAC settled with Fracht FWO Inc. for $1,610,775 on September 3, 2025, for violations of U.S. sanctions programs. Learn about compliance lessons for international trade.
Read MoreOFAC updated its licensing application portal on February 10, 2025, adding new features to improve access and security. Visit us for more information.
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