US publishes 2 sanctions FAQs and updates FAQ guidance – including new risk-based framework for assessing name matches

10 September 2026

US publishes 2 sanctions FAQs and updates FAQ guidance – including new risk-based framework for assessing name matchesJim Lambert/Shutterstock.com

The US Office of Foreign Assets Control (OFAC) has issued 2 sanctions licence-related FAQs and has updated 10 other sanctions-related FAQs. New FAQs 1269 & 1270 describe how to find case identification numbers and...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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