[ivory-search 404 "The search form 15435 does not exist"]
OFAC has published a framework on the essential components of a sanctions compliance programme for foreign and domestic entities that conduct business in or with the United States, with US persons or use US-origin goods or services. The framework outlines how OFAC will assess these components when evaluating apparent violations, and provides analysis of common causes of violations. OFAC Notice....
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
United States