• 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