Menu Home

Administrative Update: OFAC Civil Penalties

Just a quick note: OFAC has a page that lists each enforcement action and civil penalties, broken out by year. It’s a useful page, so I’ve added the link to it to the Regulatory Links page.

Categories: Administrative OFAC Updates

eric9to5

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: