Will Congress Undermine U.S. Policy with New Iran Sanctions Bill?
For those of you who follow U.S. economic sanctions closely, particularly those targeting Iran, you will be familiar with a…
Are Some Companies Running OFAC Compliance Like AML Compliance?
Even in this day and age of $619 million dollar penalties for violations of economic sanctions regulations administered by the…
Is Yemen The Next Target of Sanctions?
News reports have been coming out in recent days regarding the possibility of France imposing sanctions against Yemen. In light…