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Steven Cotto (US)

ID: 1b824984-2619-30fb-68c4

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Unclaimed

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Organization: Baker McKenzie

OFAC Removes the US Governing-Law Condition from the Venezuela General Licenses and Issues New Authorizations Related to Telecommunications and Coal

Sanctions & Export Controls Update · September 4, 2026

FinCEN Commits to Forbear from BSA Enforcement for Authorized Financial Services in Venezuela

Sanctions & Export Controls Update · August 17, 2026

OFAC Publishes List of Medical Devices Excluded From the General License for Non-US Agricultural Commodities, Medicine, and Medical Devices Destined for North Korea

Sanctions & Export Controls Update · June 17, 2026

OFAC Issues Advisory on Sham Transactions and Sanctions Evasion

Sanctions & Export Controls Update · May 4, 2026

OFAC Issues Iran-Related General License Authorizing Delivery and Sale of Iranian-Origin Crude Oil and Petroleum Products, and Amends Russia-Related General License 134

Sanctions & Export Controls Update · April 2, 2026

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