• 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