OFAC Compliance

Written by Visual OFAC on December 13, 2023

FinCEN / BIS Alert to Financial Institutions on Strengthening U.S. Export Control Vigilance

Read the full article

OFAC Compliance

Written by Visual OFAC on September 16, 2020

OFAC Announces Multiple New Sanctions In Response To Russian Efforts to Interfere in American Elections

Read the full article

OFAC Compliance

Written by Visual OFAC on November 14, 2019

Five Tips For Organizations Looking To Get Started With OFAC Compliance

Read the full article

OFAC Compliance

Written by Visual OFAC on April 11, 2018

OFAC Compliance and Cryptocurrencies—the Burden of Responsibility

Read the full article

International Issues

Written by Visual OFAC on March 13, 2018

OFAC Places International Oil Smugglers on Sanctioned Watch List

Read the full article

International Issues

Written by Visual OFAC on March 2, 2018

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

Read the full article

OFAC Compliance

Written by Visual OFAC on January 4, 2018

Bitcoin and Cryptocurrency—Implications for OFAC Compliance

Read the full article

OFAC Compliance

Written by Visual OFAC on August 24, 2017

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

Read the full article

International Issues

Written by Visual OFAC on July 5, 2017

There and Back Again: A Cuba Trade Compliance Cautionary Tale

Read the full article

OFAC Compliance

Written by Visual OFAC on January 27, 2017

Voluntary Self-Disclosure Remains Vital to Mitigating OFAC Violation Penalties

Read the full article

OFAC Compliance

Written by Visual OFAC on August 18, 2016

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

Read the full article

International Issues

Written by Visual OFAC on July 14, 2016

The only thing certain about Brexit is its uncertainty

Read the full article

International Issues

Written by Visual OFAC on February 22, 2016

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

Read the full article

OFAC Compliance

Written by Visual OFAC on February 24, 2015

Blacklisted: Four Reasons Why Every Exporter Needs OFAC Screening

Read the full article

OFAC Compliance

Written by Visual OFAC on January 21, 2015

Soccer Team Added to OFAC SDN List for Money Laundering

Read the full article

OFAC Compliance

Written by Visual OFAC on November 5, 2014

Three Easy Steps to Resolve Positive Matches to Your OFAC Screening

Read the full article

OFAC Compliance

Written by Visual OFAC on August 21, 2014

Two of the Most Difficult Areas of OFAC Screening Today

Read the full article