US publishes introduction to OFAC guide

2 June 2026

US publishes introduction to OFAC guideBillion Photos/Shutterstock.com

The US Office of Foreign Assets Control has published an Introduction to OFAC guide to explain how OFAC sanctions work and how to comply with them. The guidance covers: The 5 types of sanctions...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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