FAQ

Banks occupy a uniquely exposed position under U.S. sanctions law. Every wire transfer, every account opening, every letter of credit carries the potential to touch a sanctioned party or jurisdiction — and the consequences of missing that connection can be severe. Understanding Read more »

OFAC — the Office of Foreign Assets Control — is a U.S. Treasury Department agency that administers and enforces economic and trade sanctions against foreign countries, governments, terrorist organizations, and individuals based on U.S. foreign policy and national security ob Read more »