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29 January 2025
OFAC Sanctions Venezuelan Officials Holding Key Leadership Positions in Nicolas Maduro’s Government
21 January 2025
2024 Trends in Secondary Sanctions
20 January 2025
OFAC increases sanctions targeting Russia’s oil production and exports
10 December 2024
Texas District Court Ruling Implements Nationwide Preliminary Injunction Suspending Enforcement of Corporate Transparency Act
10 January 2024
US Treasury Enacts Major New Beneficial Ownership Disclosure Requirements for US and International Companies
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