The Mighty Amazon Falls to the OFAC Sanctions Sword

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On July 8, Amazon settled with OFAC for just under $135,000 for violations of multiple sanctions programs, stemming from deficiencies from its screening processes. Amazon provided goods and services: (1) to OFAC-sanctioned persons located in Crimea, Iran, and Syria; and (2) to individuals located in or employed by the foreign missions of the countries sanctioned […]
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