Who Must Comply With OFAC Sanctions?

Presented by

Paul Mockapetris, Chief Scientist at ThreatSTOP

About this talk

Want to know how you can ensure to be in compliance with OFAC sanctions for uninterrupted global business operations? Watch this video to understand the importance of complying with OFAC sanctions for global business and financial transactions. Key Takeaway: To navigate the complex landscape of international sanctions, it's crucial for everyone engaged in global business, banking, or financial transactions to know that they are not dealing with sanctioned countries or entities. Failing to comply with OFAC sanctions can lead to severe consequences, including large fines, being cut off from the global financial system, and even jail time! ThreatSTOP is a sanctions expert who can begin protecting your business by preventing violations in as little as 15 minutes. Protect your business today with ThreatSTOP - the one-stop shop for OFAC sanctions compliance. For more information and guidance on OFAC sanctions compliance, contact us today.
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ThreatSTOP was started in 2009 with a mission: Give organizations of any size the same cybersecurity protection that Fortune 1000 companies have. Few companies have the resources to curate threat intelligence feeds and update network devices to block real-time threats. ThreatSTOP automates network security, converting the latest threat data into enforcement policies, and blocking attacks before they become breaches.