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The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") sanctioned seven individuals and 23 entities in a corruption scheme ...

On July 22, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued two new Russia-related General Licenses (GLs) authorizing certain financial transactions...

In a development that implicates the tension between the rights of criminal defendants to be represented by counsel of their choice, and the right of the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”)...

OFAC issued two new FAQs clarifying authorized activities under Syria-related sanctions.

On July 22, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") released guidance ("Guidance") on how it will implement the new authority...

On April 3, 2023 the Office of Foreign Assets Control ("OFAC" or "the agency") launched a new domain for its website at ofac.treasury.gov.

OFAC designated multiple individuals and entities for their connection to a previously designated Russian-based agency and its financier

As previously reported, in December 2023, the U.S. Department of Labor, Office of Federal Contract Compliance Programs (OFCCP) was ordered to release the EEO-1 reports...

On 1 May 2024, the UK's Office of Financial Sanctions Implementation (OFSI) released "UK Financial Sanctions FAQs," described as a new form of "additional guidance"...

The Trump administration issued a new Executive Order (the "New Iran E.O.") reimposing certain U.S. sanctions against Iran, effective August 7, 2018.

President Trump issued an Executive Order prohibiting certain transactions involving debt of the Government of Venezuelan or equity in entities majority-owned by the Government of Venezuela.

On 10 July 2018, Shearman & Sterling published its bi-annual Trends and Patterns in FCPA Enforcement report (FCPA Enforcement Report) ...

A Singapore-based oilfield services company agreed to pay $415,350 to settle potential civil liability for alleged violations of the Iranian Transactions and Sanctions Regulations.

This comprehensive tracker documents the Trump administration's extensive trade policy actions from January 2025 to August 2026, including tariff implementations under Section 232 and IEEPA, reciprocal trade agreements with multiple nations, export control modifications, economic sanctions targeting various countries, and enforcement priorities spanning customs compliance, forced labor prevention, and national security protections across maritime, pharmaceutical, semiconductor, and critical mineral sectors.

The table below presents a structured timeline of executive actions, policy directives, and trade-related decisions issued by President Trump’s administration from January 2025 to the present. It focuses on critical areas such as tariffs, economic sanctions (OFAC), the priorities of the Department of Justice, customs regulations, and broader trade and economic policies

Multinational companies in the automotive supply sector could face heightened enforcement risks under new sanctions on Iran.

On May 8, 2022, the Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued a determination pursuant to Executive Order ("EO") 14071.