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OFAC on Tuesday designated three individuals and three casino-linked entities tied to Cartel del Noreste, while issuing a wind-down license and extending Russia-related Lukoil authorizations.
Britain’s Office of Trade Sanctions Implementation said it will take over licensing for exports of sanctioned goods and related ancillary services to sanctioned destinations from April 27.
Treasury has proposed a joint rule that would bring permitted payment stablecoin issuers under Bank Secrecy Act controls and require sanctions compliance programs, advancing the GENIUS Act’s illicit finance framework.
FinCEN has proposed a sweeping rewrite of Bank Secrecy Act program requirements, shifting expectations toward risk-based effectiveness, easing lower-risk compliance burdens and withdrawing its July 2024 proposal.
OFAC on Tuesday designated three individuals and three casino-linked entities tied to Cartel del Noreste, while issuing a wind-down license and extending Russia-related Lukoil authorizations.
Britain’s Office of Trade Sanctions Implementation said it will take over licensing for exports of sanctioned goods and related ancillary services to sanctioned destinations from April 27.
OFAC issued Russia-related General License 13Q, amended two Russia-related frequently asked questions, and published Spanish translations of five Venezuela-related general licenses and 19 related FAQs on April 8, 2026.
Treasury has proposed a joint rule that would bring permitted payment stablecoin issuers under Bank Secrecy Act controls and require sanctions compliance programs, advancing the GENIUS Act’s illicit finance framework.
Britain has updated its AUKUS open general licence to allow controlled exports to Australian, U.S. and UK armed forces when deployed, extending the licence beyond the original three-country framework.
FinCEN has proposed a sweeping rewrite of Bank Secrecy Act program requirements, shifting expectations toward risk-based effectiveness, easing lower-risk compliance burdens and withdrawing its July 2024 proposal.
Britain’s Office of Trade Sanctions Implementation said it will take over licensing for exports of sanctioned goods and related ancillary services to sanctioned destinations from April 27.
OFAC on Tuesday designated three individuals and three casino-linked entities tied to Cartel del Noreste, while issuing a wind-down license and extending Russia-related Lukoil authorizations.
The U.S. Treasury’s Office of Foreign Assets Control on Wednesday removed Venezuelan interim president Delcy Eloina Rodríguez Gómez from its Specially Designated Nationals list under the Venezuela sanctions program.
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