Corruption Crime & Compliance

Corruption Crime & Compliance


Episode 81 -- Update on OFAC Sanctions Enforcement

March 17, 2019

OFAC is off to a fast start in 2019.  It has implemented enhanced Venezuela sanctions, designated PDVSA as a Specially Designated National, and brought four separate enforcement actions with important lessons learned for sanctions compliance.


In this Episode, Michael Volkov reviews OFAC's actions and outlines important sanctions compliance lessons learned.