2021 Department of Justice and OFAC Sanctions Enforcement and Compliance Review

Michael Volkov, CEO, The Volkov Law Group LLC.

2022-01-11

  • 20 OFAC enforcement actions.

  • Total approximately $21 million.

  • SAP case: DOJ crafting of remedial measures for compliance deficiencies.

  • Huawei CFO case is resolved.

  • DOJ brings 27 cases against individuals for violations of ITAR, BIS, and OFAC Sanctions.

  • OFAC enforcement actions underscore importance of screening, escalation, control deficiencies and USD transactions.

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