Holland & Knight·SANCTIONS / EXPORT CONTROLS
OFAC FinCEN Expand Sanctions Toolkit Against Foreign Financial Institutions
Treasury's OFAC and FinCEN deploy redesignation, sectoral sanctions, CAPTA restrictions, secondary sanctions and FinCEN 311 measures to target Iranian sanctions evasion networks.
vtb-bank-redesignationoperation-economic-outcastfincen-311-measuresiran-sanctions-evasionforeign-financial-instructionssecondary-sanctions-riskcapta-sanctionsofac-enforcement
Read the original firm alert → Wednesday, September 23, 2026