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OFAC Enforcement Actions Database

Upcoming Webinars

Essentials: What U.S. and International Companies Doing Business in Canada Need To Know About Canadian Sanctions

Date:  Thursday, August 10, 2017 Time:  12:00 PM - 01:15 PM EST This Essentials webinar is a live online course focusing on the fundamentals of Canadian sanctions and export controls programs. The course is designed for U.S. and international sanctions compliance professionals, providing practical advice on doing business in Canada while navigating Canadian sanctions laws. Essentials will provide attendees with a solid framework, practical tips and up-to-date information - the information you need to stay compliant! What you will learn: Navigating conflicts of law between Canada, U.S. law, including the Cuba embargo When strict adherence to U.S. trade control laws can result in a violation of Canada law Where Canada trade controls are more stringent that U.S. controls, Practical issues and pitfalls such as Canada “red flag” destinations and crafting U.S. compliance policy onto Canada...
Read More Essentials: Seven Vital Things Every Exporter (and its Bank) Needs To Know About Sanctions and Export Controls

Date:  Thursday, September 07, 2017 Time:  12:00 PM - 01:15 PM EST Export controls and trade sanctions seem to keep changing.  Yet some of the fundamentals remain the same.  This live webinar from the popular Essentials Series will cover the seven vital things every exporter needs to know about sanctions and export controls. It will also address what your banks are (or should be) considering when they decide whether to accept (or block) payment for an export transaction or agree to finance an export transaction. Questions this webinar will address: What do you need to know when you are engaging in an export? What does a bank look for when deciding whether to accept (or block) the payment? What does a bank consider before agreeing to finance an export transaction? Have there been changes regarding export documentation requirements that may affect my...
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Attendee Testimonials

“Great knowledge from the presenters and the content was relevant”

José R. Fernandez, Bank of America
— Charlotte, NC, USA

“Great coverage of information”

Cathy Swindell-Smith, Wells Fargo
— Charlotte, NC, USA

“It was very informative. The speakers were clear and the information was disseminated in a clear, concise manner.”

Nicolette Douglas, Axa Equitable Life Insurance Company
— New York, NY, USA

“The content was excellent and easy to understand. The presenters did a great job!”

Susan Wilson, RBC
— Toronto, Canada

“Both speakers were exceptionally knowledgeable and provided practical information regarding the sanctions changes”

Adam Hermes, Comerico Bank
— Livonia, USA

“Timely topic, detailed, knowledgeable speakers”

Mary Flanagan, Regions Bank
— Birmingham, AL, USA

“Expert, knowledgeable speakers made for a very informative and engaging session.”

Sara Romana
— Comerico Bank

“Informative and presenters did well”

Vanessa Rich, Exterran
— Houston, Texas

“Very relevant and practical items”

Christian Velasquez, Payoneer
— New York, NY, USA