International Issues

Written by Visual OFAC on August 9, 2023

Increased Export Control Enforcements Expected as Five Eyes Partners Agree to Formalize Cooperation

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International Issues

Written by Visual OFAC on February 14, 2019

OFAC takes unprecedented action against Foreign Sanctions Evader

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International Issues

Written by Visual OFAC on June 13, 2018

Telecom giant Ericsson reach settlement agreement for Sudan export compliance violations

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International Issues

Written by Visual OFAC on May 17, 2018

The U.S. Withdraws from the JCPOA—How Will That Impact Export Sanctions?

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International Issues

Written by Visual OFAC on March 13, 2018

OFAC Places International Oil Smugglers on Sanctioned Watch List

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International Issues

Written by Visual OFAC on March 2, 2018

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

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International Issues

Written by Visual OFAC on August 17, 2017

OFAC Designates Chinese National and Entities in Recent Crackdown on North Korea

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International Issues

Written by Visual OFAC on July 5, 2017

There and Back Again: A Cuba Trade Compliance Cautionary Tale

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International Issues

Written by Visual OFAC on July 14, 2016

The only thing certain about Brexit is its uncertainty

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International Issues

Written by Visual OFAC on June 15, 2016

Good Morning, Vietnam?

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International Issues

Written by Visual OFAC on March 31, 2016

The DPRK is unconcerned to be adrift in the sea of sanctions—but businesses don’t have that same luxury

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International Issues

Written by Visual OFAC on February 22, 2016

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

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International Issues

Written by Visual OFAC on February 18, 2015

Who Can Play Ball? OFAC Regulations and the National Sport

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International Issues

Written by Visual OFAC on December 16, 2014

International News & OFAC Compliance: Stories That Caught Our Attention in 2014

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