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Editor’s Pick: The Long Arm of OFAC – How US Sanctions Impact Pretty Much Everyone

Talking Logistics

JUNE 4, 2019

This post from Amber Road’s blog discusses the Office of Foreign Assets Control (OFAC) and how its enforcement arm reaches all. The post Editor’s Pick: The Long Arm of OFAC – How US Sanctions Impact Pretty Much Everyone appeared first on Talking Logistics with Adrian Gonzalez.

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Editor’s Pick: Using Denied Party Screening to Counter Cyber Threats

Talking Logistics

OCTOBER 5, 2017

Office of Foreign Assets Control (OFAC) has long cited cyber criminals as prime candidates for black listing, it was only recently that the restrictions reached a level of operational maturity. watch lists. While the U.S. In this sense, a mature regulation is one that has moved beyond theory to functional practice.

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Editor’s Pick: The Long Arm of OFAC – How US Sanctions Impact Pretty Much Everyone

Editor’s Pick: Using Denied Party Screening to Counter Cyber Threats

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