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    • PRUDENTIAL REGULATION—OCC updates cybersecurity supervision work program structure and references
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    • ENFORCEMENT ACTIONS—D.D.C.: Yeltsin-era Russian cabinet member seeks removal from OFAC SDN list
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    Banking and Finance Law Daily Wrap Up, ENFORCEMENT ACTIONS—D.D.C.: Yeltsin-era Russian cabinet member seeks removal from OFAC SDN list, (Sep 22, 2026)

    Law Firms Mentioned:Morvillo Abramowitz Grand Iason & Anello PC
    Organizations Mentioned:Morvillo Abramowitz Grand Iason & Anello, PC | Office of Foreign Assets Control

    By Justin Marcus Smith, J.D.

    The complaint for declaratory and injunctive relief claims unreasonable delay and disparate treatment compared to others OFAC has removed from the SDN list for changed circumstances.

    Petr Olegovich Aven, a dual citizen of Russia and Latvia, has sued t ...

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