July 28, 2022

Which Countries are on Sanctioned List by the OFAC

There are two things that every business needs to avoid: bankruptcy and risk. Interestingly, when a business is not fully focused on its due diligence

March 07, 2022

What Are Sanctions And How Do They Impact Businesses?

‘Sanctions’. This word alone scares almost every business that wants to survive in the world of competition. The economic and social impact of a sanction

November 12, 2021

What Are the Penalties For OFAC Violations?

OFAC, prominently known as the Office of Foreign Assets Control, is a federal agency of the U.S. government which monitors, administers, and issues imperative guidelines