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Showing 12 out of 358 results
14 julho 2026
Secretary Bessent signals continued emphasis on sanctions, financial integrity and economic statecraft in recent speech
08 julho 2026
Alert: In response to renewed shipping attacks, OFAC revokes Iran General License X and issues wind-down General License X1
07 julho 2026
OFAC targets CJNG-linked fuel smuggling and tax evasion network and FinCEN issues supplemental alert
02 julho 2026
License to model: Emerging US rules impact global access to frontier AI
30 junho 2026
U.S. Department of War Expands Section 1260H List to 188 “Chinese Military Companies”
30 junho 2026
OFAC Expands Sanctions on Prince Group Tied to Global Scam Operations
23 junho 2026
OFAC issues Iran General License X authorizing production and sale of Iranian-origin oil and petroleum products
18 junho 2026
Emerging U.S. Iran Memorandum of Understanding and Implications for Sanctions and Nuclear Negotiations
02 junho 2026
US Supreme Court Expands Helms‑Burton Liability for Cuba‑Related Sanctions Exposure
11 maio 2026
Tariff alert: CIT invalidates global Section 122 tariffs in major decision
27 abril 2026
OFAC Expands Economic Fury Sanctions Targeting Iranian Missile and UAV Procurement Networks
21 abril 2026
Treasury Advances Economic Fury With Expanded Sanctions on Iranian Oil Smuggling and Hizballah Gold Financing Networks
Showing 12 out of 358 results
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