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US Senate advances Lindsey O. Graham Sanctioning Russia and Iran Act of 2026

China’s Anti-Foreign Sanctions Law: First judicial confirmation of mandatory application in cross-border shipping dispute

FinCEN permanently eliminates beneficial ownership reporting requirements for US companies and US persons

OFAC issues guidance on sham transactions and sanctions evasion

State Department targets CEIBA, GAESA-Linked entities and medical mission infrastructure under E.O. 14404

OFAC takes largest-ever action targeting cartel leadership and support networks

OFAC Targets Cybercrime Enablers Supporting Ransomware Attacks Against Americans

Secretary Bessent signals continued emphasis on sanctions, financial integrity and economic statecraft in recent speech

Alert: In response to renewed shipping attacks, OFAC revokes Iran General License X and issues wind-down General License X1

OFAC targets CJNG-linked fuel smuggling and tax evasion network and FinCEN issues supplemental alert

License to model: Emerging US rules impact global access to frontier AI

U.S. Department of War Expands Section 1260H List to 188 “Chinese Military Companies”

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