In the past couple of years, the demand for advice on sanctions compliance has soared. This has mainly been triggered by the ...

Shortly after President Trump’s second inauguration, his executive branch took steps to further one of his signature promises ...

Konstantin Bureiko (Counsel), and Anastasia Magid (Associate), Debevoise & Plimpton LLP, discuss the impact of sanctions on ...

As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...

The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions to protect national security and foreign policy interests. These sanctions target individuals, ...

Russian officials are concerned that the Western sanctions are undermining Russia's economic influence over countries in its ...