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US Government Authorizes US Entities To Conduct Transactions With PdVSA And Related Entities In The Venezuelan Oil And Gas Sector

On March 18, 2026, the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) published General License 52 (GL 52) which authorizes “established U.S. entities” to engage in a range of transactions...more

OFAC Sanctions Enforcement In Fintech And Crypto: Key Takeaways From Exodus And ShapeShift

Recent enforcement actions by the Office of Foreign Assets Control (OFAC) underscore that United States sanctions laws and regulations apply to fintech firms, including virtual currency businesses. The measures also reflect...more

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