# International financial institutions (IFIs) – World Bank, IMF

Type: Company

Source: Legal & RegTech Intelligence Brief — https://getlegalbrief.com/entity/international-financial-institutions-ifis-world-bank-imf
Canonical HTML page: https://getlegalbrief.com/entity/international-financial-institutions-ifis-world-bank-imf

## Timeline

- **2026-06-26**: Phase 2 of CBW Act Sanctions Activated — Second phase imposes a ban on Sudanese state-owned airlines operating in the U.S., U.S. opposition to IFI financial assistance, and additional export restrictions.
- **2025-06-27**: Phase 1 of CBW Act Sanctions Enforced — First phase enters into force, including an exemption for civil aviation safety, allowing U.S. export licenses for parts, spares, and technical services for civilian passenger aircraft.

## Recent coverage (1 stories)

### U.S. CBW Act Phase 2 Sanctions: Legal Risks Loom for Sudan Aviation Finance
2026-08-02 01:11:12 · Sentiment: Neutral · Impact: 5/10 · Sources: 2

The new sanctions impose a matrix of legal restrictions: a ban on US support for IFI loans to Sudan, export curbs, and a targeted prohibition on state-owned airlines—while exempting private carriers and preserving civil aviation safety. Compliance officers at banks and insurers now face heightened due diligence and sanctions exposure.
Full story: https://getlegalbrief.com/story/cbw-act-phase-2-sanctions-sudan-legal-risks

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