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Sanctions Update: Lessons Learned from Recent Enforcement Actions

Apr 21, 2020 1:35pm ‐ Apr 21, 2020 2:35pm

Credits: None available.


• Analyzing implications of the $75,000 OFAC fine against a US software firm, the first such enforcement action relating to Russian sectoral sanctions

• Examining enforcement against trade insurer for apparent violations of Kingpin Act to highlight sanctions risks such as assignment of debt by an SDN

• Detailing $2.3 billion in fines against Standard Chartered and UniCredit for sanctions violations such as failure to block banned transactions with Iran




Credits: None available.

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