Sanctions administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) are often described as punishment — a way for the United States to respond to misconduct abroad by blocking assets or restricting trade. But that description only captures part of the picture.

As international law enforcement becomes increasingly interconnected, INTERPOL — the International Criminal Police Organization — now plays a significant role in immigration and security screening worldwide. Its 195 member countries share millions of records each year, including Red Notices and Diffusions that alert governments to individuals wanted for arrest or questioning.

Anti-dumping duties are among the most powerful instruments in global trade regulation. They aim to level the playing field by offsetting the impact of goods sold at “unfairly low” prices, protecting domestic producers from economic harm.

Economic sanctions enforced by the U.S. Treasury’s Office of Foreign Assets Control (OFAC) are some of the most powerful tools in U.S. foreign policy. When a person or company is designated under programs like Executive Order 14024 (Russia), 13599 (Iran), or 13692 (Venezuela), all their property and assets under U.S. jurisdiction are immediately frozen.

When it comes to OFAC rules, compliance isn’t optional. Violations can lead to heavy fines and even criminal charges. In this article, we break down the legal framework, explain key compliance responsibilities, and highlight recent enforcement trends—all to help businesses and individuals understand the risks and stay ahead in today’s fast-changing sanctions landscape.

In recent years, many Iranian-Americans have faced growing uncertainty when trying to manage property or financial ties in Iran. One of the most sensitive issues is what happens when someone sells property in Iran and wants to transfer the money to the United States.

In recent years, whistleblower protection laws have evolved significantly across both public and private sectors. Enhanced enforcement by agencies such as the Securities and Exchange Commission (SEC), Occupational Safety and Health Administration (OSHA), and the Consumer Financial Protection Bureau (CFPB) reflects a clear federal commitment to supporting individuals who report misconduct.

The Office of Foreign Assets Control (OFAC) stands among the most influential arms of the U.S. Department of the Treasury, charged with administering and enforcing economic and trade sanctions that safeguard national security, foreign policy, and financial integrity.

The International Criminal Police Organization — better known as INTERPOL — is the backbone of global law enforcement cooperation, connecting 196 member countries in the pursuit of international justice. Through its system of color-coded notices, INTERPOL circulates crucial information about crimes, offenders, and potential threats.