OFAC announced that the Tunis resident had been returned to the SDN list for International Criminal Court-related sanctions.

Canel, family members, and military entities under Executive Order 14404, freezing assets and escalating pressure ...

The U.S. is escalating pressure on Tehran as the Trump administration issues new sanctions targeting Iran’s networks.

Hughes Hubbard’s “Sanctions in a Snap” is intended to provide a clear and concise summary of recent developments from the ...

Trustees and family office professionals occupy a privileged vantage point in global wealth management—a position that increasingly carries sanctions exposure. A recent enforcement action by the ...