Tag: us
Showing 12 out of 17 results
13 August 2026
FinCEN permanently eliminates beneficial ownership reporting requirements for US companies and US persons
04 August 2026
OFAC issues guidance on sham transactions and sanctions evasion
30 July 2026
State Department targets CEIBA, GAESA-Linked entities and medical mission infrastructure under E.O. 14404
30 July 2026
OFAC takes largest-ever action targeting cartel leadership and support networks
08 July 2026
Alert: In response to renewed shipping attacks, OFAC revokes Iran General License X and issues wind-down General License X1
07 July 2026
OFAC targets CJNG-linked fuel smuggling and tax evasion network and FinCEN issues supplemental alert
31 March 2026
Summary of Recent OFAC Licenses Impacting Key Venezuela Sectors
19 March 2026
OFAC Issues General License 52 Authorizing Certain Transactions Involving PdVSA
10 March 2026
Court of International Trade stays its order directing Customs & Border Protection to refund IEEPA tariffs
06 August 2025
U.S. Imposes Secondary Tariffs on Russian Oil Purchases, Raising Combined India Tariffs to 50%
31 July 2025
U.S. expected to impose secondary tariffs on India this Friday, pending formal announcement
14 February 2025
U.S. Suspends Enforcement of the FCPA
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