Global Investigations Review - The law and practice of international investigations

US Treasury on pace for record sanctions enforcement year

By Michael Griffiths

11 June 2019

US Treasury on pace for record sanctions enforcement year Department of the Treasury in Washington, DC (Credit: Flickr.com/woodleywonderworks (CC BY 2.0))

The Office of Foreign Assets Control has penalised 15 companies for sanctions violations in 2019, only 12 short of the enforcement unit’s record for a calendar year.