Episode 45 (“OFAC Gets an E for … Egregious?”) Show Notes

OFAC Enforcement Guidelines

https://home.treasury.gov/system/files/126/fr74_57593.pdf

SAP SE Enforcement Action

https://home.treasury.gov/system/files/126/20210429_sap.pdf

Nordgas S.r.l. Enforcement Action

https://home.treasury.gov/system/files/126/20210326_nordgas.pdf