{"id":24909,"date":"2025-10-17T12:39:59","date_gmt":"2025-10-17T12:39:59","guid":{"rendered":"https:\/\/diazreus.com\/?p=24909"},"modified":"2025-10-17T12:39:59","modified_gmt":"2025-10-17T12:39:59","slug":"insights-on-ofac-sanctions-compliance-in-brazil","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/insights-on-ofac-sanctions-compliance-in-brazil\/","title":{"rendered":"Insights on OFAC Sanctions Compliance in Brazil"},"content":{"rendered":"

By Martha Araujo Hager<\/a>, Of Counsel.<\/p>\n

In July 2025, the U.S. Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC) sanctioned Brazilian Supreme Court (Supremo Tribunal Federal, STF) Justice Alexandre de Moraes under the Global Magnitsky Human Rights Accountability Act (GLOMAG). Weeks later, the Brazilian Supreme Court issued a binding opinion (in Instituto Brasileiro de Minera\u00e7\u00e3o v. Munic\u00edpio de Acaiaca et al.) holding that orders issued by foreign authorities are unenforceable in Brazil, except when authorized by Brazilian law or Brazilian courts. <\/p>\n

Under U.S. law, U.S. citizens, permanent residents, U.S. incorporated entities and their foreign branches, must comply with OFAC sanctions. Non-U.S. persons are subject to OFAC sanctions when they cause or conspire to cause U.S. persons or entities to violate sanctions, or when they assist sanctioned persons or entities to evade sanctions.<\/p>\n

READ MORE<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

By Martha Araujo Hager, Of Counsel. In July 2025, the U.S. Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC) sanctioned Brazilian Supreme Court (Supremo Tribunal Federal, STF) Justice Alexandre de Moraes under the Global Magnitsky Human Rights Accountability Act (GLOMAG). Weeks later, the Brazilian Supreme Court issued a binding opinion (in Instituto Brasileiro de Minera\u00e7\u00e3o v. Munic\u00edpio de … Read More<\/a><\/p>\n","protected":false},"author":5,"featured_media":24783,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[873,330],"tags":[],"class_list":["post-24909","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-publications-ru","category-articles-ru"],"acf":[],"yoast_head":"\nInsights on OFAC Sanctions Compliance in Brazil - Diaz Reus<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/ru\/insights-on-ofac-sanctions-compliance-in-brazil\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Insights on OFAC Sanctions Compliance in Brazil - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"By Martha Araujo Hager, Of Counsel. In July 2025, the U.S. Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC) sanctioned Brazilian Supreme Court (Supremo Tribunal Federal, STF) Justice Alexandre de Moraes under the Global Magnitsky Human Rights Accountability Act (GLOMAG). Weeks later, the Brazilian Supreme Court issued a binding opinion (in Instituto Brasileiro de Minera\u00e7\u00e3o v. Munic\u00edpio de ... Read More\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diazreus.com\/ru\/insights-on-ofac-sanctions-compliance-in-brazil\/\" \/>\n<meta property=\"og:site_name\" content=\"Diaz Reus\" \/>\n<meta property=\"article:published_time\" content=\"2025-10-17T12:39:59+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/diazreus.com\/wp-content\/uploads\/2025\/09\/Untitled-35.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta property=\"og:image:height\" content=\"640\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"mbattier@diazreus.com\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u041d\u0430\u043f\u0438\u0441\u0430\u043d\u043e \u0430\u0432\u0442\u043e\u0440\u043e\u043c\" \/>\n\t<meta name=\"twitter:data1\" content=\"mbattier@diazreus.com\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u041f\u0440\u0438\u043c\u0435\u0440\u043d\u043e\u0435 \u0432\u0440\u0435\u043c\u044f \u0434\u043b\u044f \u0447\u0442\u0435\u043d\u0438\u044f\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 \u043c\u0438\u043d\u0443\u0442\u0430\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/insights-on-ofac-sanctions-compliance-in-brazil\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/insights-on-ofac-sanctions-compliance-in-brazil\\\/\"},\"author\":{\"name\":\"mbattier@diazreus.com\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/#\\\/schema\\\/person\\\/ac819f404d59c9664cc3132d90054303\"},\"headline\":\"Insights on OFAC Sanctions Compliance in Brazil\",\"datePublished\":\"2025-10-17T12:39:59+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/insights-on-ofac-sanctions-compliance-in-brazil\\\/\"},\"wordCount\":151,\"image\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/insights-on-ofac-sanctions-compliance-in-brazil\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2025\\\/09\\\/Untitled-35.jpeg\",\"articleSection\":[\"Articles & Publications\",\"Articles\"],\"inLanguage\":\"ru-RU\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/insights-on-ofac-sanctions-compliance-in-brazil\\\/\",\"url\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/insights-on-ofac-sanctions-compliance-in-brazil\\\/\",\"name\":\"Insights on OFAC Sanctions Compliance in Brazil - 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