US EditionSanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility - VinciWorks
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Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility - VinciWorks
Nearly a year since OFAC doubled the statute of limitations for sanctions violations, global businesses face a drastically extended compliance horizon, just as tensions with Iran and Russia escalate and US policy veers toward unpredictability. With new secondary sanctions on the table and a widening enforcement net, the risk of past transactions becoming tomorrow’s violations has never been more real. Last year, the US Treasury’s Office of Forei…
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