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Trade Compliance

IPI Partners, LLC Pays $11.5 Million Penalty for Apparent Violations of Ukraine-/Russia-Related Sanctions Involving Russian Oligarch

by | January 19, 2026 | Trade Compliance | 0 Comments

On December 2, 2025, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a settlement with IPI Partners, LLC ("IPI"), a Chicago-based private equity firm specializing in data centers, for apparent violations of the...
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OFAC Fines U.S. Real Estate Investor $4.7 Million for Willful Violations Involving Blocked Russian Property

by | November 26, 2025 | Trade Compliance | 0 Comments

On November 24, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a $4,677,552 civil monetary penalty against an anonymous U.S. individual (referred to only as “U.S. Person-1”) and their Atlanta-based real estate...
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Quarterly Trade Compliance Update – November 2025

by | October 31, 2025 | Trade Compliance | 0 Comments

Each quarter, I send my clients a trade compliance update, highlighting important developments over the last few months and summarizing key points for important sanctions programs. If you would like to be added to the distribution list, please email me at...
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