In this video, Francis Turner from ThreatSTOP provides valuable insights into identifying and understanding sanctioned entities. With the potential implications of doing business with sanctioned parties, this video sheds light on the challenges and offers solutions to ensure compliance.
Key Takeaway:
Understanding OFAC sanctions involves deciphering a web of complexities, ranging from sanctioned countries to individuals and entities. Simplify your compliance journey by grasping the nuanced details outlined in this video. At ThreatSTOP, we're dedicated to simplifying your path to compliance by identifying sanctioned elements and using your existing network infrastructure to prevent communications. ThreatSTOP’s DNS and IP Defense are a one-stop shop for OFAC compliance.
Contact us for expert guidance in OFAC compliance and see how we can protect your business in as little as 15 minutes.