CareersContact

Looking for something?

Back to news and insights
Webinar

OFAC & OFSI: Friends Forever or Partners of Convenience? Assessing the Landscape and Predicting the Future of U.S. and U.K. Sanctions Enforcement Regarding Iran, China and Russia

July 14, 2020
HomeNews and insightsOFAC & OFSI: Friends Forever or Partners of Convenience? Assessing the Landscape and Predicting the Future of U.S. and U.K. Sanctions Enforcement Regarding Iran, China and Russia
No items found.
Authors

Toby Duthie

Founding Partner
Associé Fondateur
,
London

Danielle Logue

Director
Directrice
,
Washington DC
Related expertise
Anti-Money Laundering & Sanctions
Get in touch
Related Experts
Related case studies
Related News and insights
Anne van Heerden

Anne van Heerden

Senior Advisor
Zurich
More info
Yishi Huang

Yishi Huang

Manager
Washington DC
More info
Charlie Patrick

Charlie Patrick

Partner
London
More info
Alison McCaffrey

Alison McCaffrey

Director
Dubai
More info

Sanctions and the Russia-Ukraine War

Find out more

Cryptocurrency Exchange FCC Review

Find out more
Event

FRA's London Signature Soirée 2025

March 28, 2025
News

FRA celebrates 25 years

March 24, 2025
Article

Derek Patterson on small business investment in anti-money laundering

November 26, 2024
News

FRA welcomes new director in Zurich to strengthen financial crime risk management advisory

November 13, 2024

Contact Us

To request further information about our services and industry experience or to have an FRA Partner contact you directly, please complete the contact form or send us an email.

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Webinar
Webinar
Anti-Money Laundering & Sanctions