Topic

Sanctions Compliance

9 questions
Is it possible to wire money directly between banks in Russia and the United States? Feb 2, 2024 Sanctions, Embargoes and Screening Why do US banks require the full legal name of foreign beneficiaries for international wires? Feb 9, 2023 Sanctions, Embargoes and Screening Why is Pakistan not subject to US OFAC sanctions? Feb 9, 2016 Sanctions, Embargoes and Screening How did the U.S. and other countries negotiate taking Iranian banks off the SWIFT network? May 4, 2015 Sanctions, Embargoes and Screening Money Laundering: What do sanctions regulations say about receiving funds from Sudan into the UK? Sep 11, 2014 Sanctions, Embargoes and Screening Are there alternatives to SWIFT for international bank transfers, especially for sanctioned countries? May 2, 2014 Sanctions, Embargoes and Screening Does PayPal operate or work for users in Cuba? Feb 9, 2014 Sanctions, Embargoes and Screening Is sending money from the United States to Iran legally permitted? Oct 4, 2012 Sanctions, Embargoes and Screening Can U.S. law firms legally provide services to Iranian private clients or companies? Sep 1, 2011 Sanctions, Embargoes and Screening