• PACCAR Pays $1.7M for Violations of the OFAC Sanctions Over Iran

    • How Violation of OFAC Sanctions Cost $345K to Atradius?

      • ELF Cosmetics Pays Close to $1 Million for Violations of North Korea Sanctions

        • New Record in Export Enforcement, Total Penalties for ZTE Reach $2.29 Billion

          • CEO Is Sentenced to 57 Months for Exporting Specialized U.S. Technology to Iran

            • OFAC Publishes Venezuela Related General Licenses

              • Reducing False Positive Matches in Denied Party Screening

                • Recent Examples of Non-compliance with Denied Party Screening Requirements

                  • What is Restricted and Denied Party?

                    • Best Practices in Restricted and Denied Party Screening

                      • Match Found in Restricted and Denied Party Screening

                        • Denied and Restricted Party Screening Process

                          • Fine Tuning Your Denied Party Screening Process

                            • Export Enforcement Cases Can Be Quite Serious and Severe