Global Technology Companies Experience Wave of Compliance Failures

September 10, 2021 By Alejandro Leanez, ACSS Technology companies with cross-border activities across the globe can be subject to sanctions. The rapid advance of the technology sector creates...

OFAC Designates Network Financing Houthi Aggression in Yemen

David Williams, Editor, ACSS
July 23, 2021

How to Get Off the Sanctions List: Comparing OFAC and EU

June 9, 2021 By: Alejandro Leáñez, ACSS Sanctions delisting procedures are not within the scope of many debates relating to sanctions globally. All entities or persons subject to OFAC or EU...

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