Posts by: Dmytro Konovalenko

In the world of finance, where every transaction can have global repercussions, adherence to international standards is critically important. Financial institutions face constant challenges: how to avoid risks, protect their operations, and not lose the trust of their clients? Th Read more »

Economic sanctions are now a fundamental tool of foreign policy and national security for many countries. Sanctions influence the behavior of states, organizations, and individuals that violate international standards. In the United States, the Office of Foreign Assets Control (O Read more »

The Office of Foreign Assets Control (OFAC) is the primary regulatory body responsible for the national security of the USA. It implements the country’s foreign policy through the administration of economic and trade sanctions. In the context of growing international econom Read more »