Kilpatrick Townsend

4 Key Takeaways | Office of Foreign Assets Control (OFAC) Sanctions Enforcement to Date in 2020

Through May of 2020, OFAC has published four settlements of apparent sanctions violations and one finding of violation. OFAC’s enforcement actions highlight four important and ongoing concerns related to the importance of U.S. companies, with a global presence, maintaining appropriate sanctions compliance programs.

 Click here for full details.