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How Does the U.S. Handle Sanctions Against Other Countries?
A Dubai-based logistics company wired €180,000 to a European supplier in February 2026. The payment never arrived—a U.S. correspondent bank flagged the recipient as sharing a beneficial owner with a Specially Designated National. The company had 30 days to submit a blocking report to OFAC or face civil penalties, even though neither party was American. […]
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Sponsors and student visas (F‑1 / M‑1) Our team specialises in cases with an international element. We review applicable treaties, assess risks, and prepare an action plan. Contact a lawyer →
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General License GL 131F — 2026 Guide Our team specialises in cases with an international element. We review applicable treaties, assess risks, and prepare an action plan. Contact a lawyer →
