Yash Dattani

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AUTHORS CONTENT

OFAC Expands Cuba Sanctions And Tightens Financial And Travel Restrictions

Global Government

OFAC Issues General License 135 Authorizing Transactions Involving Russian-Origin Diesel Fuel

United States International

OFAC Targets Financial And Digital Asset Networks Under Operation Economic Outcast

United States International

President Signs Lindsey O. Graham Sanctioning Russia And Iran Act Of 2026

United States International

OFAC Targets Iran’s Aviation Sector Under Operation Economic Outcast

United States International

'Operation Economic Outcast' Targets Iran-linked Banking And Financial Facilitation Networks

United States Government

OFAC Targets Hizballah Cash Courier Network And Re-designates Hizballah For Service To The IRGC-QF

United States International

Treasury Launches "Operation Economic Outcast" And Expands Sanctions Pressure On Iran

United States International

US Senate Advances Lindsey O. Graham Sanctioning Russia And Iran Act Of 2026

United States International

FinCEN Permanently Eliminates Beneficial Ownership Reporting Requirements For US Companies And US Persons

United States Commercial

OFAC Issues Guidance On Sham Transactions And Sanctions Evasion

United States International

State Department Targets CEIBA, GAESA-Linked Entities And Medical Mission Infrastructure Under E.O. 14404

United States Government

OFAC Takes Largest-ever Action Targeting Cartel Leadership And Support Networks

United States International

OFAC Targets Cybercrime Enablers Supporting Ransomware Attacks Against Americans

United States International

Secretary Bessent Signals Continued Emphasis On Sanctions, Financial Integrity And Economic Statecraft In Recent Speech

United States Government

Alert: In Response To Renewed Shipping Attacks, OFAC Revokes Iran General License X And Issues Wind-down General License X1

United States Government

OFAC Targets CJNG-Linked Fuel Smuggling And Tax Evasion Network And FinCEN Issues Supplemental Alert

Global Government

OFAC Expands Sanctions On Prince Group Tied To Global Scam Operations

United States International

OFAC Issues Iran General License X Authorizing Production And Sale Of Iranian-origin Oil And Petroleum Products

United States International

Emerging U.S. Iran Memorandum Of Understanding And Implications For Sanctions And Nuclear Negotiations

United States International

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