OFAC Enforcement Actions Database - Association of Certified Sanctions Specialists

OFAC Enforcement Actions Database

Searchable database of 900+ OFAC enforcement actions

ACSS Members get access to our unique premium database of 900+ OFAC enforcement actions.

The Database is searchable across years, industries, and sanctions regimes. Members also have access to the corresponding settlement letter PDFs.

This content is for ACSS members only

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