Home Compliance The Mighty Amazon Falls to the OFAC Sanctions Sword ComplianceExpert OpinionNews The Mighty Amazon Falls to the OFAC Sanctions Sword July 31, 2020 27 Share FacebookLinkedinTwitter Sundry Photography | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations Compliance OFAC Settles First Case in 2024: EFG, a Private Bank, Pays $3.7 Million for Sanctions Violations Compliance US Government Reminds Non-US Companies of Requirement to Comply with US Sanctions and Export Controls