On 20 February 2025, the United States (U.S.) Department of State designated eight international cartels as Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGTs). The designation of...more
3/3/2025
/ Anti-Money Laundering ,
Cartels ,
Compliance ,
Economic Sanctions ,
Executive Orders ,
Financial Institutions ,
Foreign Financial Institutions (FFI) ,
International Emergency Economic Powers Act (IEEPA) ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Risk Management ,
Risk Mitigation ,
Terrorism Funding ,
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