Sanctions
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
Would Cuba’s economy improve significantly if the U.S. embargo were lifted?
Jun 12, 2015
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
What business models or concepts are uniquely enabled by Bitcoin?
Feb 4, 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