Can you be confident you’re not breaching OFAC sanctions?

Does your business...

  • Trade in U.S. dollars?
  • Use U.S. goods or components?
  • Have a U.S. parent, subsidiary or affiliate?
  • Work through a local agent or supplier with a U.S. connection?

If so, you could be facing U.S. enforcement risk from the Office of Foreign Assets Control (OFAC) and need to be fully aware of your sanctions obligations.

Sanctions are currently a popular tool of American foreign policy and the U.S. actively imposes fines on foreign entities who breach them; making it even more important to have robust sanctions controls in place.

Download our U.S. Sanctions Guide to find out more.

Download our U.S. sanctions guide