Nnedinma Ifudu Nweke

GL X implements a provision in the Islamabad MOU for certain “immediate” U.S. sanctions relief by authorizing all transactions that are ordinarily incident and necessary to the production, delivery, sale or offloading of...more On May 28, 2026, Secretary of State Marco Rubio announced the designation of Comando Vermelho (CV) and Primeiro Comando da Capital (PCC), two of Brazil’s largest criminal organizations, as Specially Designated Global...more The May 1 Executive Order (E.O.) significantly expands the authority of the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), and the U.S. Department of State to sanction foreign companies and...more On March 31, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published a Sanctions Advisory, titled “Guidance on Sham Transactions and Sanctions Evasion.” The Advisory highlights sanctions...more