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Expert Analysis

2 OFAC Sanctions Actions Highlight PE Compliance Risk

By Roberto Gonzalez, Nicole Succar and Samuel Kleiner ( January 15, 2026, 6:43 PM EST) -- On Dec. 2, 2025, the U.S. Department of the Treasury's Office of Foreign Assets Control announced a settlement of over $11.4 million with private equity firm IPI Partners LLC for indirectly maintaining investments on behalf of Russian oligarch Suleiman Kerimov after he was added to OFAC's Specially Designated Nationals and Blocked Persons list in April 2018.[1]...

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