Home Compliance U.S. Sanctions Review: A Recap of OFAC’s Recent Enforcement Actions ComplianceExpert Opinion U.S. Sanctions Review: A Recap of OFAC’s Recent Enforcement Actions January 18, 2024 19 Share FacebookLinkedinTwitter Zwiebackesser | 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 Series on Healthcare Fraud Risk for The Compliance & Ethics Blog Compliance Chevron’s Demise Creates New False Claims Act Defenses Compliance Treasury Issues Draft Regulations for Outbound Investment Security Program; Comments Due August 4