OFAC Compliance

Written by Staff Writer on April 11, 2018

OFAC Compliance and Cryptocurrencies—the Burden of Responsibility

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International Issues

Written by Staff Writer on March 13, 2018

OFAC Places International Oil Smugglers on Sanctioned Watch List

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International Issues

Written by Staff Writer on March 2, 2018

Treasury adds 56 North Korean sanctions busters to OFAC screening watch lists

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OFAC Compliance

Written by Staff Writer on January 4, 2018

Bitcoin and Cryptocurrency—Implications for OFAC Compliance

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OFAC Compliance

Written by Staff Writer on August 24, 2017

Recent Case Against AIG Highlights Importance of Continuous OFAC Compliance and Voluntary Self-Disclosure

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International Issues

Written by Staff Writer on July 5, 2017

There and Back Again: A Cuba Trade Compliance Cautionary Tale

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OFAC Compliance

Written by Staff Writer on January 27, 2017

Voluntary Self-Disclosure Remains Vital to Mitigating OFAC Violation Penalties

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OFAC Compliance

Written by Staff Writer on August 18, 2016

Airplane re-exports to Iran set for takeoff—but will they take flight?

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International Issues

Written by Staff Writer on July 14, 2016

The only thing certain about Brexit is its uncertainty

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International Issues

Written by Staff Writer on February 22, 2016

“U.S. Persons” must still abide by OFAC despite lifting of Iran nuclear sanctions

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OFAC Compliance

Written by Industry Contributor on February 24, 2015

Blacklisted: Four Reasons Why Every Exporter Needs OFAC Screening

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OFAC Compliance

Written by Staff Writer on January 21, 2015

Soccer Team Added to OFAC SDN List for Money Laundering

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OFAC Compliance

Written by Staff Writer on November 5, 2014

Three Easy Steps to Resolve Positive Matches to Your OFAC Screening

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OFAC Compliance

Written by Staff Restricted Party Screening Specialist on August 21, 2014

Two of the Most Difficult Areas of OFAC Screening Today

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