Episode 5 Show Notes

OFAC Civil Penalties and Enforcement Information page:

https://www.treasury.gov/resource-center/sanctions/CivPen/Pages/civpen-index2.aspx

OFAC Enforcement Guidelines:

https://www.ecfr.gov/cgi-bin/text-idx?SID=ccac94aaa0387efe2a9c3fca2dc5a4ab&mc=true&node=ap31.3.501_1901.a&rgn=div9

August 11, 2020 OFAC Enforcement Action:

https://www.treasury.gov/resource-center/sanctions/CivPen/Documents/20200811_individual.pdf