JD Supra

OFAC Issues General License Authorizing Certain Transactions Incident and Necessary to the Sale, Delivery, or Offloading of Russian-Origin Crude and Petroleum Products

On March 12, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued Russia-related General License 134 ...
JD Supra

OFAC and KoFIU Sanctions Compliance for Financial Technologies Companies

As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South Korea becomes essential. The U.S. Treasury Department’s ...
The National Law Review

OFAC Publishes New Iranian Transactions and Sanctions Regulations

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
The National Law Review

OFAC and BIS Release Amendments to Cuban Embargo Regulations

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
InfoWorld

Linux Foundation warns of US OFAC sanctions

The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global regulations for open source developers. Developers must be cautious about who they ...