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 8 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 CFIUS Update: Larger Penalties, Sharper Monitoring Cyber Distributed Denial of Service (DDoS) Mitigation: What Nonprofits Need to Know Compliance Money Makes the Compliance Go Around