OFAC Compliance

Written by Staff Writer on October 12, 2022

What We Can Learn from the Latest OFAC Compliance Citations Impacting Three Banks

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OFAC Compliance

Written by Staff Writer on November 16, 2021

OFAC Issues Cryptocurrency Sanctions: Here’s What You Need to Know

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OFAC Compliance

Written by Staff Writer on September 21, 2021

Recent OFAC Actions Make Companies Doing Business on the Internet Consider IP Address Geolocation Screening

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OFAC Compliance

Written by Staff Writer on May 27, 2020

Chinese logistics company added to OFAC SDN list for business dealings with sanctioned Iranian airline

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OFAC Compliance

Written by Staff Writer on May 8, 2020

Animal nutrition firm settles with OFAC: penalties may have been avoided with proper licenses

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OFAC Compliance

Written by Staff Writer on April 29, 2020

OFAC issues updated guidance on humanitarian aid to sanctioned and embargoed countries

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OFAC Compliance

Written by Staff Writer on April 9, 2020

Despite the Coronavirus pandemic, OFAC hasn’t eased sanctions

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OFAC Compliance

Written by Staff Writer on February 28, 2020

Aviation Telecommunications Firm Implements Wide-Ranging Export Compliance Measures as Part of OFAC Settlement

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OFAC Compliance

Written by Staff Writer on February 5, 2020

Shipping company settles with OFAC for past owner’s non-compliance of export license denial decision

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OFAC Compliance

Written by Staff Writer on November 21, 2019

OFAC Settlement With Aviation Company Stresses End Use Verification

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OFAC Compliance

Written by Staff Writer on October 2, 2019

Look before leaping—organizations may be subject to OFAC jurisdiction, even when not in the U.S

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OFAC Compliance

Written by Staff Writer on June 26, 2019

Expedia’s Voluntary Self Disclosure of OFAC Sanctions Violations Leads to Reduced Penalties

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OFAC Compliance

Written by Staff Export Compliance Specialist on February 21, 2019

Working next door to sanctions? You don’t need to go cold “Turkey.”

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OFAC Compliance

Written by Staff Writer on February 5, 2019

California cosmetics company ELF fined for importing goods of North Korean origin

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OFAC Compliance

Written by Staff Writer on January 9, 2019

OFAC announces intent to terminate sanctions on Rusal and two other Russian companies

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OFAC Compliance

Written by Staff Writer on November 21, 2018

Société Générale S.A. Fined More Than US$1.3B for Violations of U.S. Sanctions

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