OFAC Gets an E for… Egregious?
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OFAC Gets an E for… Egregious?
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Episode 45 (“OFAC Gets an E for … Egregious?”) Show Notes
OFAC Enforcement Guidelines
https://home.treasury.gov/system/files/126/fr74_57593.pdf
SAP SE Enforcement Action
https://home.treasury.gov/system/files/126/20210429_sap.pdf
Nordgas S.r.l. Enforcement Action
https://home.treasury.gov/system/files/126/20210326_nordgas.pdf
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