Home Compliance Due Diligence on the Oligarchs: Predicting OFAC’s Next Move ComplianceNews Due Diligence on the Oligarchs: Predicting OFAC’s Next Move June 22, 2018 14 Share FacebookLinkedinTwitter 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 Cyber When the EDPB is Weaponized, It Is Our Privacy That Is at Risk Compliance DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations Cyber NIS2 Implementation Enters the Final Stretch – Six Months to Deadline