Sanctions Press Releases

Former FinCEN Director and U.S. Economic Security Official Will Drive Firm's Efforts to Help Clients Manage Geopolitical Challenges and Risks

International trade law firm Jacobson Burton Kelley PLLC (JBK) is pleased to announce the addition of Jorge Vera, an experienced international trade and sanctions attorney, as Of Counsel in the Washington, DC office.

VerifyNow launches a comprehensive RegTech platform offering South African businesses instant KYC verification, identity verification, and a free RMCP generator.

Torres Trade Law is pleased to announce that our Senior Trade Advisor, Donna Wedgeworth, has been appointed to the District Export Council of Washington.

Qualifying Charities and Nonprofits now have access to free best-in-class OFAC, Sanctions, and Adverse Media screening to help fight financial crime.