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Venezuela and OFAC sanctions in 2026: consequences for accounts and money transfers
Blog
January 5, 2026
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Venezuela and OFAC sanctions in 2026: consequences for accounts and money transfers

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Sanctions Screening vs OFAC Screening
Blog
October 30, 2025
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Sanctions Screening vs OFAC Screening

United Nations (UN) European Union (EU) United Kingdom (UK) Source Resolutions of the UN Security Council (UNSC) Decisions of the EU Council, implemented through EU Regulations, which have direct effect in all 27 member states. After Brexit, the United Kingdom introduced its own autonomous sanctions regime, administered by the Office of Financial Sanctions Implementation (OFSI) […]

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Dollar Architecture: How U.S. Sanctions Freeze Assets Abroad
Blog
October 30, 2025
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Dollar Architecture: How U.S. Sanctions Freeze Assets Abroad

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What Happens to Frozen Dollars under Long-Term Sanctions
Blog
October 29, 2025
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What Happens to Frozen Dollars under Long-Term Sanctions

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Is your account blocked due to OFAC sanctions by mistake?
Blog
September 11, 2025
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Is your account blocked due to OFAC sanctions by mistake?

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What is OFAC Screening?
Blog
September 11, 2025
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What is OFAC Screening?

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FinCEN and OFAC: what is the difference between a financial crime advisory and sanctions?
Blog
September 11, 2025
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FinCEN and OFAC: what is the difference between a financial crime advisory and sanctions?

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International sanctions against Israel in 206
Blog
August 14, 2025
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International sanctions against Israel in 206

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