Can your business effectively manage rapidly-evolving sanctions requirements as non-bank organizations come into sharper regulatory focus? More than half of the OFAC enforcements for 2021 involved non-bank organizations.¹

Our infographic outlines key considerations for implementing a proactive sanctions strategy. A culture of proactive OFAC sanctions compliance is a mission-critical task. OFAC guidelines apply to businesses that transact in U.S. dollars, regardless of where the business is located. Explore our infographic to find out the steps to balance business objectives with optimal sanctions compliance.

We offer a full range of industry-trusted sanctions risk assessment tools that can be tailored to reflect your specific level of risk. Connect with our experts who can help you control sanctions risk without compromising your budget.