CareersContact

Looking for something?

Back to news and insights
Webinar

OFAC & OFSI: Friends Forever or Partners of Convenience? Assessing the Landscape and Predicting the Future of U.S. and U.K. Sanctions Enforcement Regarding Iran, China and Russia

July 14, 2020
HomeNews and insightsOFAC & OFSI: Friends Forever or Partners of Convenience? Assessing the Landscape and Predicting the Future of U.S. and U.K. Sanctions Enforcement Regarding Iran, China and Russia
No items found.
Authors

Toby Duthie

Founding Partner
Associé Fondateur
,
London

Danielle Logue

Director
Directrice
,
Washington DC
Related expertise
Anti-Money Laundering & Sanctions
Get in touch
Related Experts
Related case studies
Related News and insights
Toby Duthie

Toby Duthie

Founding Partner
London
More info
Weng Yee Ng

Weng Yee Ng

Partner
London
More info
Benjamin Stanley

Benjamin Stanley

Senior Associate
Washington DC
More info
Jenna Voss

Jenna Voss

Partner & Head of New York Office
New York
More info

Binance

Find out more

Sanctions and the Russia-Ukraine War

Find out more
Article

Trends in investigations: cartels and transnational criminal organisations, crypto, AI and tariffs

August 27, 2025
Event

SEC Speaks in 2025 Recap

June 3, 2025
Event

FRA's London Signature Soirée 2025

July 4, 2025
News

FRA celebrates 25 years

July 4, 2025

Contact Us

To request further information about our services and industry experience or to have an FRA Partner contact you directly, please complete the contact form or send us an email.

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Webinar
Webinar
Anti-Money Laundering & Sanctions