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Comprehensive Iran Sanctions, Accountability & Divestment Act of 2010 – CISADA

In June 2010, Congress passed the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010. The sanctions are intended to persuade Iran to change its conduct as it relates to Weapons of Mass Destruction (WMD) /Nuclear proliferations. Under this Act, … Continue reading

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Is your Financial Institution OFAC Compliant?

The Office of Foreign Assets Control (OFAC) administers a series of laws that impose economic sanctions against hostile targets to further U.S. foreign policy and national security objectives. US Sanctions are a collection of United States laws, which prohibit US … Continue reading

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