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Episode 81 -- Update on OFAC Sanctions Enforcement
OFAC is off to a fast start in 2019. It has implemented enhanced Venezuela sanctions, designated PDVSA as a Specially Designated National, and brought four separate enforcement actions with important lessons learned for sanctions compliance.
In this Episode, Michael Volkov reviews OFAC's actions and outlines important sanctions compliance lessons learned.
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By Michael Volkov
4.9
4242 ratings
OFAC is off to a fast start in 2019. It has implemented enhanced Venezuela sanctions, designated PDVSA as a Specially Designated National, and brought four separate enforcement actions with important lessons learned for sanctions compliance.
In this Episode, Michael Volkov reviews OFAC's actions and outlines important sanctions compliance lessons learned.
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