US removes three spyware-linked executives from sanctions list - and there's no explanation why

Merom Harpaz, Andrea Nicola Constantino Hermes Gambazzi, and Sara Aleksandra Fayssal Hamou are no longer under US sanctions.
Compliance Week

OFAC sanctions nearly 50 entities for ‘shadow banking’ benefiting Iranian military

The Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned nearly 50 entities connected with so-called “shadow banking” networks that help Iran’s military evade U.S. sanctions and to ...
Law

Guide to Complying with OFAC Sanctions Regulations

The Office of Foreign Assets Control (OFAC) has implemented new sanctions against individuals and entities involved in activities that threaten US national security, foreign policy, and economy. These ...
The National Law Review

U.S. Sanctions Review: A Recap of OFAC’s 2025 Enforcement Actions and a Look Ahead

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Crowdfund Insider

OFAC Cracks Down on $600 Million Iranian Shadow Banking Network Exploiting Crypto for Sanctions Evasion : Analysis

In an escalation of efforts to curb Iran’s illicit financial activities, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on September 16, 2025, ...
InfoWorld

Linux Foundation warns of US OFAC sanctions

The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global regulations for open source developers. Developers must be cautious about who they ...