Christine Savage

Christine Savage

King & Spalding

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Recent OFAC and DOJ Activity Signals Potential New Era of Control-Based Sanctions Enforcement

U.S. sanctions enforcement is evolving to adopt a “control” analysis similar to the analysis employed by the European Union and United Kingdom based on a recent major enforcement action by the U.S. Department of the...more

6/26/2025  /  Beneficial Owner , Control Test , Department of Justice (DOJ) , Economic Sanctions , Enforcement Actions , Financial Institutions , Financial Services Industry , Office of Foreign Assets Control (OFAC) , Russia , Ukraine
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