News & Analysis as of June 1, 2025

Global Magnitsky Act

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OFAC Settles with Individual for $45,179 for Violations of the Global Magnitsky Act

The Volkov Law Group on 1/23/2025

OFAC means what it says — in more ways than one. In a precedent setting case, OFAC brought its first enforcement action against an individual for violating the Global Magnitsky Sanctions Regulations....more

Economic Sanctions and Asset Seizures: An Important Focus for the Biden Administration

Proskauer - The Capital Commitment on 3/9/2022

Sanctions continue to be a dynamic area of regulation and enforcement. In its first year, the Biden Administration has already undertaken a number of different sanctions initiatives. The three examples below highlight the...more

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Office of Foreign Assets Control (OFAC) › Financial Transactions › Global Magnitsky Act

OFAC Settles with Individual for $45,179 for Violations of the Global Magnitsky Act

Economic Sanctions and Asset Seizures: An Important Focus for the Biden Administration

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