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 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 Compliance US Government Imposes New Russia Sanctions, Designating Over 500 Parties and Issuing Interagency Russia Business Advisory