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 May 17, 2018

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

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OFAC Compliance

Written by Visual OFAC on August 24, 2017

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

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OFAC Compliance

Written by Visual OFAC 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 Visual OFAC on February 22, 2016

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

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