The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, is the agency responsible for enforcing America’s economic sanctions. One of its most powerful tools is the ...
18don MSN
US removes three spyware-linked executives from sanctions list - and there's no explanation why
Merom Harpaz, Andrea Nicola Constantino Hermes Gambazzi, and Sara Aleksandra Fayssal Hamou are no longer under US sanctions.
A recent OFAC enforcement action against MidFirst Bank highlights the five essential components of an effective sanctions compliance program that will serve to mitigate exposure in the event of a ...
OFAC enforcement action highlights sanctions risk for trustees, corporate service providers and family offices.
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