HeyJaredJonathan Cross
- Indexed articles, last 90 days
- 10
- Latest publication
- Sep 30, 2026
- Outlet visibility, for Mondaq
- Top 500K sites
- Earliest in this view
- Jul 9, 2026
Latest articles
OFAC Targets Financial And Digital Asset Networks Under Operation Economic Outcast (opens the original)
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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently took two sanctions actions under Operation Economic Outcast, the U.S. government’s campaign targeting Iran and persons who facilitate its access to the international financial system. The actions target both banking channels and digital asset infrastructure that OFAC alleges have facilitated Iran-related transactions and sanctions evasion. On September 14, OFAC designated Russian financial institution VTB Bank
President Signs Lindsey O. Graham Sanctioning Russia And Iran Act Of 2026 (opens the original)
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On September 18, 2026, President Donald Trump signed into law the Lindsey O. Graham Sanctioning Russia and Iran Act of 2026 (Act), a significant package of sanctions, trade restrictions and related measures directed principally at Russia and certain Russia-related persons, entities and activities. The Act also extends the Iran Sanctions Act of 1996 through 2031. As discussed in our last blog post concerning the bill on August 20, the legislation passed the Senate in August. With the president’s
OFAC Targets Iran’s Aviation Sector Under Operation Economic Outcast (opens the original)
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On September 8, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a significant sanctions action targeting Iran’s aviation sector as part of Operation Economic Outcast. As a part of this action, OFAC sanctioned 36 targets, including 27 Iranian airlines, as well as foreign intermediaries, cargo service providers, general sales agents and companies allegedly involved in facilitating the transfer of U.S.-origin aircraft and aviation-related goods to Iran.
US Senate Advances Lindsey O. Graham Sanctioning Russia And Iran Act Of 2026 (opens the original)
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The U.S. Senate recently passed an amended version of the Lindsey O. Graham Sanctioning Russia and Iran Act of 2026 (Act), a significant sanctions proposal that would introduce a new package of sanctions, trade restrictions and related measures directed at Russia and certain Russia-related persons, entities and activities. The legislation also includes a provision extending the Iran Sanctions Act of 1996 until 2031. The Senate approved the amended bill on August 7, 2026, by a substantial biparti
FinCEN Permanently Eliminates Beneficial Ownership Reporting Requirements For US Companies And US Persons (opens the original)
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The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule permanently removing the requirement for U.S. companies and U.S. persons to report beneficial ownership information (BOI) under the Corporate Transparency Act (CTA). The final rule, announced on August 11, 2026, is effective upon publication in the Federal Register. FinCEN additionally announced that it will delete previously reported BOI relating to U.S. persons from its BOI database. The
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