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OFAC

Articles

Has US Sanction Policy Changed Under President Biden?

By Robert L. Williams III, CAMS, Consultant
January 22, 2022

In October 2021, the Biden Administration, the US State Department and OFAC published The Treasury 2021 Sanctions Review. They aimed to show the effectiveness of sanctions as a tool of US national security and foreign policy, incorporating “highlights from stakeholder perspectives as well as data and recommendations for improving Treasury’s implementation of sanctions.” (more…)

Global Technology Companies Experience Wave of Compliance Failures

September 10, 2021
By Alejandro Leáñez, ACSS

Technology companies with cross-border activities across the globe can be subject to sanctions. The rapid advance of the technology sector creates worldwide compliance challenges. OFAC has been turning its focus on the technology sector with decisive enforcement actions that are increasingly requiring high-growth technology companies to incorporate strong compliance teams to prevent such actions. (more…)

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