OFAC News and Regulations

Written by Visual OFAC on September 23, 2020

OFAC Sanctions Multiple Entities For Violating Iran Sanctions

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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

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OFAC News and Regulations

Written by Visual OFAC on November 21, 2019

Aviation Company’s Recent Settlement With OFAC Highlights The Need For End Use Verification

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OFAC Compliance

Written by Visual OFAC on November 14, 2019

Five Tips For Organizations Looking To Get Started With OFAC Compliance

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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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OFAC News and Regulations

Written by Visual OFAC on February 5, 2019

OFAC announces sanctions against Venezuela’s state-owned energy company

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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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OFAC Compliance

Written by Visual OFAC on January 4, 2018

Bitcoin and Cryptocurrency—Implications for OFAC Compliance

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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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OFAC Compliance

Written by Visual OFAC on January 27, 2017

Voluntary Self-Disclosure Remains Vital to Mitigating OFAC Violation Penalties

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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 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 February 22, 2016

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

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