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Written by Staff Writer on February 28, 2019

German-based subsidiary of U.S. company fined by OFAC for violating Cuba-related sanctions

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Written by Staff OFAC Compliance Specialist on August 14, 2014

Three Reasons Companies Continually Re-Screen Against OFAC and Other Government Lists

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Written by Staff Writer on July 17, 2014

OFAC Knows No Borders

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Written by Staff Writer on July 2, 2014

OFAC Lenience? Don’t Bank on It

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Written by Staff Writer on June 18, 2014

How Effective Are Export Sanctions Against Russia?

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Written by Staff OFAC Compliance Specialist on June 3, 2014

International Hiring: OFAC Screening one of FIVE Compliance steps to find out who’s behind that resume

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Written by Staff Writer on May 9, 2014

OFAC Coming Down Hard on Travel Companies

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Written by Staff OFAC Compliance Specialist on April 2, 2014

The Importance of Being Audit-Ready: Proving Your OFAC Compliance

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Written by Staff Restricted Party Screening Specialist on March 26, 2014

Screen SMARTLY: Best Practices for OFAC Screening

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Written by Staff Writer on March 18, 2014

Compliance Screening Surprise as Malaysian Jet Vanishes

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Written by Staff Writer on March 5, 2014

The World Waits: The Ukrainian Crisis and Ramifications for OFAC Compliance

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Written by Staff Writer on February 20, 2014

Educating the Enemy? MOOCs and U.S. Sanctions

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Written by Staff OFAC Compliance Specialist on February 13, 2014

OFAC’s New Restricted Party List Identifies Foreign Sanctions Evaders

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Written by Staff OFAC Compliance Specialist on February 5, 2014

Looking a Gift Horse in the Mouth: Dennis Rodman Investigated for Violating U.S. Sanctions

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Written by Staff OFAC Compliance Specialist on January 27, 2014

Is Your OFAC Compliance Program Out of Control? Top 5 Ways to Know

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Written by Staff Writer on December 24, 2013

So I’ve Got a Match on an OFAC SDN List…Now What?

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Written by Staff Writer on December 6, 2013

Here’s What a $252 Million Rap Sheet Looks Like

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