Tag: Compliance

Ukraine Sanctions and OFAC Compliance

Because of recent events in the Ukraine, the U.S. Government has made changes to the Office of Foreign Assets Control (OFAC) list, including the addition of hundreds of Russian individuals and entities to the “List of Specially...

Read More
  • 1
  • 2


Information provided on the flada.org website is designed to be accurate and authoritative, with respect to the subject matter covered. It is provided with the understanding that FADA is not engaged in rendering legal services.  If legal advice or other expert assistance is required, the services of a competent professional should be sought.