Building on prior relief of sanctions and other restrictive trade measures earlier this year (as described in K2 Integrity alerts dated 15 May and 09 June 2025), on 30 June 2025, U.S. President Donald Trump issued a new...more
7/15/2025
/ Donald Trump ,
Economic Sanctions ,
Executive Orders ,
Export Controls ,
FinCEN ,
Foreign Policy ,
International Trade ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Sanctions ,
SDN List ,
Syria ,
Terrorist Financing Regulations ,
Trade Restrictions ,
U.S. Treasury
The United States Department of the Treasury has continued to signal that it will focus policy, regulatory, and enforcement attention on the financial crime and sanctions risk in the crypto and digital asset ecosystem...more
10/26/2022
/ Anti-Money Laundering ,
Anti-Terrorism Financing ,
Cryptocurrency ,
Digital Assets ,
Economic Sanctions ,
Enforcement ,
Financial Crimes ,
FinCEN ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Regulatory Oversight ,
Risk Assessment ,
Risk Management ,
U.S. Treasury
The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our regular reporting of the evolving global sanctions campaign against Russia.
This week, we reviewed the recent...more
4/29/2022
/ Asset Seizure ,
Biden Administration ,
Bulgaria ,
Compliance ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Energy Sector ,
EU ,
European Commission ,
Executive Orders ,
Export Bans ,
FinCEN ,
Free Trade Agreements ,
Imports ,
Poland ,
Russia ,
SDN List ,
U.S. Treasury ,
UK ,
Ukraine
The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our daily reporting of the evolving global sanctions campaign against Russia. ...more
3/28/2022
/ Bureau of Industry and Security (BIS) ,
Cryptocurrency ,
Economic Sanctions ,
EU ,
Export Administration Regulations (EAR) ,
Export Controls ,
Financial Institutions ,
General Licenses ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
U.S. Treasury ,
UK ,
Ukraine
The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our daily reporting of the evolving global sanctions campaign against Russia.
...more
3/18/2022
/ Asset Freeze ,
Asset Seizure ,
Belarus ,
Convertible Virtual Currencies (CVCs) ,
Economic Sanctions ,
EU ,
Executive Orders ,
Export Controls ,
Financial Conduct Authority (FCA) ,
Financial Institutions ,
FinCEN ,
Investment ,
Office of Foreign Assets Control (OFAC) ,
Prohibited Transactions ,
Russia ,
Trade Restrictions ,
U.S. Commerce Department ,
U.S. Treasury ,
UK ,
Ukraine ,
Virtual Currency