As international law enforcement becomes increasingly interconnected, INTERPOL — the International Criminal Police Organization — now plays a significant role in immigration and security screening worldwide. Its 195 member countries share millions of records each year, including Red Notices and Diffusions that alert governments to individuals wanted for arrest or questioning.

Anti-dumping duties are among the most powerful instruments in global trade regulation. They aim to level the playing field by offsetting the impact of goods sold at “unfairly low” prices, protecting domestic producers from economic harm.

Economic sanctions enforced by the U.S. Treasury’s Office of Foreign Assets Control (OFAC) are some of the most powerful tools in U.S. foreign policy. When a person or company is designated under programs like Executive Order 14024 (Russia), 13599 (Iran), or 13692 (Venezuela), all their property and assets under U.S. jurisdiction are immediately frozen.

When it comes to OFAC rules, compliance isn’t optional. Violations can lead to heavy fines and even criminal charges. In this article, we break down the legal framework, explain key compliance responsibilities, and highlight recent enforcement trends—all to help businesses and individuals understand the risks and stay ahead in today’s fast-changing sanctions landscape.