Mohsen Farshneshani
U.S. Eases Syrian Sanctions
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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Expert insights and updates on OFAC sanctions, compliance, and enforcement from experienced sanctions attorneys.
Mohsen Farshneshani
OFAC Issues Potash Exception to Belarus Sanctions
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 Imposes $4.6M Penalty for Blocked Atlanta Property Deal
OFAC levied a $4.6 million penalty on a U.S. citizen for willfully engaging in transactions involving blocked real estate owned by a sanctioned individual under the Ukraine-Russia sanctions program. Learn about the compliance lessons for real estate investors and lenders.
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OFAC Sanctions the President of Colombia
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 Settles with Fracht FWO Inc. for $1,610,775
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.
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OFAC Licensing Portal Update 2025
OFAC 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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