{"id":26047,"date":"2026-07-14T22:11:20","date_gmt":"2026-07-14T22:11:20","guid":{"rendered":"https:\/\/diazreus.com\/?p=26047"},"modified":"2026-07-14T22:11:20","modified_gmt":"2026-07-14T22:11:20","slug":"what-must-brazilian-banks-do-to-avoid-u-s-sanctions","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/what-must-brazilian-banks-do-to-avoid-u-s-sanctions\/","title":{"rendered":"What Must Brazilian Banks Do to Avoid U.S. Sanctions?"},"content":{"rendered":"<p>The Dialogue = Financial Services Advisor. July 14, 2026<\/p>\n<p><a href=\"https:\/\/diazreus.com\/ru\/people\/pedro-r-fragoso-pires\/\">Pedro Fragoso Pires<\/a>, foreign legal consultant, and Veronica Mayoral, law clerk, both at Diaz Reus International Law<br \/>\nFirm: \u201cSpecially designated global terrorist (SDGT) designations carry civil liability, specifically financial and economic sanctions for noncompliance. Any U.S. financial institution or Brazilian lender with ties to the United States that holds funds or assets owned by these gangs must immediately block them and report them to OFAC.<br \/>\nAs the PCC and CV have infiltrated sectors of the Brazilian economy, combining lawful and unlawful activity, the scrutiny process has become even more challenging and critical. Foreign terrorist organization (FTO) designations<br \/>\ncarry criminal liability with extraterritorial jurisdiction.<\/p>\n<p><a href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2026\/07\/FSA260715.pdf\">READ MORE<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Dialogue = Financial Services Advisor. July 14, 2026 Pedro Fragoso Pires, foreign legal consultant, and Veronica Mayoral, law clerk, both at Diaz Reus International Law Firm: \u201cSpecially designated global terrorist (SDGT) designations carry civil liability, specifically financial and economic sanctions for noncompliance. Any U.S. financial institution or Brazilian lender with ties to the United States that holds funds or &#8230; <a href=\"https:\/\/diazreus.com\/ru\/what-must-brazilian-banks-do-to-avoid-u-s-sanctions\/\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":5,"featured_media":25615,"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-26047","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-publications-ru","category-articles-ru"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>What Must Brazilian Banks Do to Avoid U.S. Sanctions? - 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\/what-must-brazilian-banks-do-to-avoid-u-s-sanctions\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"What Must Brazilian Banks Do to Avoid U.S. Sanctions? - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"The Dialogue = Financial Services Advisor. July 14, 2026 Pedro Fragoso Pires, foreign legal consultant, and Veronica Mayoral, law clerk, both at Diaz Reus International Law Firm: \u201cSpecially designated global terrorist (SDGT) designations carry civil liability, specifically financial and economic sanctions for noncompliance. Any U.S. financial institution or Brazilian lender with ties to the United States that holds funds or ... 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