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If you want to know more about OFAC enforcement actions…

You may have noticed that I provided a link to the settlement agreement corresponding to today’s enforcement action. There have actually been a few others recently that also had links to the settlements. You will find them below – you tend to get more detail into specific actions taken by the parties in these agreements – it’s like the allocation (sp?) that people often do when they plead guilty in court.


Comtech Telecommunications/EF Data Settlement Agreement

Essentra FZE Settlement Agreement

Categories: Enforcement Actions OFAC Updates Settlement Agreements


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