Short, high-signal briefs you can act on today.
Filter by
OFAC amended multiple Venezuela-related general licenses, broadening authorized activity across oil, minerals, financial transactions, and telecommunications.
The Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation issued a joint final rule narrowing the standards for supervisory MRAs and prioritizing material financial risks.
OFAC designated individuals and entities under its counter-terrorism authorities and issued new licensing measures affecting transactions involving sanctioned networks and Russian diamond imports.
The U.S. Department of the Treasury's Office of Foreign Assets Control expanded Iran-related sanctions measures to cover digital asset activity, increasing exposure for firms facilitating transactions linked to Iran.
The U.S. Department of the Treasury launched a new sanctions campaign targeting Iran and associated financial networks, increasing sanctions exposure for institutions with Iran-related activity.
OFAC issued two Venezuela-related general licenses expanding authorized telecommunications activities and negotiations for investment in Venezuela's telecommunications sector.
