Global Sanctions Compliance
International sanctions compliance, including but not limited to US Office of Foreign Assets Control (OFAC) restrictions, is an increasingly complex area of risk for global organizations.
The applicability of international sanctions compliance requirements is not limited to financial institutions. Any large organization conducting transactions in restricted markets or strategic industries (such as technology or energy) can be exposed to potentially costly violations. Sanctions compliance risk is further expanded by the fact that the universe of restricted countries, entities, and individuals is a constantly moving target.
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