AML, BSA & OFAC ComplianceAnswered

Can my foreign-owned LLC do business with clients in sanctioned countries like Cuba or Russia?

AE
alejandro_es_4db5new member
September 22, 2025 2,098 views 1 answer
OFACcountry sanctionsCubaRussiaforeign LLCsanctions evasion

I am a Spanish citizen with a U.S. LLC that provides web development services. I have potential clients in Cuba and Russia who want to hire my LLC for website projects. In Spain, there are some EU sanctions but the rules are different from the U.S. Since my LLC is a U.S. entity, do U.S. sanctions apply even though I personally am in Spain? Can I use my Spanish bank account to receive payment from these clients instead of the LLC's U.S. account to avoid the problem?

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