Hughes Hubbard’s “Sanctions in a Snap” provides a clear and concise summary of recent developments from the Office of Foreign Assets Control (OFAC). This resource is designed to help you quickly assess U.S. economic sanctions compliance risks in light of current government designation and enforcement priorities.

Monthly Newsletters

September 2025

Highlights from September 2025 include civil monetary penalties against a freight forwarder and a digital asset platform that set forth clear compliance expectations. Companies should also carefully consider the Mexican cartel and fentanyl-related designation actions described below, which portend significant OFAC focus on Rosarito, Mexico, and online pharmacies.