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OFAC Sanctioned Countries List [2026] — Complete & Updated Guide
The OFAC sanctioned countries fall into two tiers: comprehensive embargoes covering Cuba, Iran, North Korea, and Syria — where virtually all transactions are prohibited — and targeted/sectoral programs covering Russia, Venezuela, Belarus, Myanmar, and 20+ other jurisdictions Read more »
FATF Grey List & Blacklist Countries [2026] — Updated Complete Guide
The FATF grey list (Jurisdictions Under Increased Monitoring) currently contains 23 countries as of the February 2026 plenary, including Algeria, Bulgaria, Kenya, Syria, Venezuela, and Vietnam. The FATF blacklist (High-Risk Jurisdictions) contains Iran, North Korea, and Myanmar. Read more »
OFAC Compliance Guide [2026]: Regulations, Requirements & Penalties
OFAC compliance refers to an organization’s adherence to U.S. Treasury sanctions regulations administered by the Office of Foreign Assets Control. Every U.S. person and many non-U.S. entities must comply. Penalties for violations reach $1.3 million per transaction. A robust Read more »
Best OFAC Sanctions Lawyers [2026] — Specialists in SDN Removal
The best OFAC sanctions lawyers combine exclusive specialization in U.S. sanctions law, a verifiable track record of SDN removals and OFAC licensing wins, international representation capability, and availability for emergency response. This guide helps you evaluate, compare, and Read more »
Trump Oil Sanctions During the Iran War: Legal Changes, Oil Market Impact and Risks
Trump Oil Sanctions During the Iran War: What Changed Against the backdrop of the armed conflict involving Iran, the administration of President Donald Trump has signaled a partial adjustment to its enforcement posture on Iran war oil sanctions. Senior officials indicated that ce Read more »
How long does an OFAC license last and how to extend it?
The duration of an OFAC license depends on its type: General Licenses usually remain valid until officially revoked or amended, while Specific Licenses have a clearly defined period. After this period, continuing activities without license renewal may lead to serious legal conseq Read more »
What types of OFAC licenses exist and how do they differ?
If your business is related to supply, money transfers, and services to countries under U.S. sanctions, knowing OFAC rules is a matter of financial and legal security. The Office of Foreign Assets Control issues two main types of licenses: General License and Specific License. Ma Read more »
Which sanctions programs require an OFAC license?
If your business is engaged in international transactions, the supply of goods, financial operations, or services, you must comply with OFAC requirements. Many sanctions programs prohibit or restrict interaction with certain countries, companies, and individuals. However, in some Read more »
What Does It Mean to Be on a Sanctions List?
Being placed on a sanctions list is one of the most serious legal and financial consequences a person or business can face in today’s world. It is not merely a bureaucratic designation — it sets off an immediate chain of restrictions that can freeze your assets, shut down Read more »
How to Find and Check the OFSI Sanctions List?
The UK’s Office of Financial Sanctions Implementation (OFSI) is one of the most actively enforced financial sanctions authorities in the world, and its importance has grown exponentially since Brexit and the expansion of Russia-related sanctions in 2022. For any business wi Read more »
Global Sanctions and Compliance: Guidance for Businesses and Individuals
Global sanctions have become one of the defining features of international business in the 2020s. No industry, geography, or company size is immune. The financial services sector faces direct regulatory obligations. The energy, shipping, and commodities sectors face targeted prog Read more »
What is OFAC 50 Percent Rule?
Quick Answer: What Is the OFAC 50 Percent Rule? The OFAC 50 Percent Rule automatically treats any entity as sanctioned if one or more blocked persons own 50% or more of it — directly or indirectly, in aggregate. This means a company can be subject to full US sanctions even with Read more »