CRS updated its report on Venezuela, detailing recent U.S. sanctions developments including January 2025 designations of 45 Maduro officials for electoral fraud and ending of Chevron’s license as part of sanctions enforcement.

Singapore issued joint advisory reminding businesses of export controls on advanced semiconductor and AI technologies under national laws.

Treasury / OFAC released Q4 2024 reports on licenses for exports to Iran under the TSRA.

FinCEN Advisory on the Financing of the Islamic State of Iraq and Syria (ISIS) and its Global Affiliates

CRS detailed the legal and oversight framework governing Iran’s nuclear program, including past UNSC resolutions, JCPOA provisions, and IAEA monitoring.

State Department submitted a report to Congress under the Hong Kong Policy Act, certifying that Hong Kong no longer warrants differential treatment under U.S. law due to Beijing's continued erosion of autonomy.

Info Chart: Sinaloa Cartel Money Laundering Network

FinCEN issued an alert under E.O. 14157 on bulk cash smuggling by Mexico-based cartels, warning financial institutions of laundering tactics used to repatriate drug proceeds.

The U.S. Congressional Research Service released a paper on Iran’s petroleum exports to China and U.S. sanctions. It highlights concerns about Iran’s revenue from petroleum sales, mostly to China, using evasive techniques. In February 2025, President Trump directed a maximum pressure campaign aimed at reducing Iran’s oil exports to zero.

The U.S. Congressional Research Service released a paper on Russia’s central bank assets, noting that $280 billion was frozen by G7 countries. The G7 plans to provide $50 billion in loans to Ukraine, repaid with interest from the frozen assets. Congress may further influence U.S. policy through legislation and oversight.