Pack6 OFAC Sanctions Compliance — 2-Guide Pack

OFAC Sanctions Compliance — 2-Guide Pack

Sanctions violations carry some of the steepest per-violation penalties in the entire federal enforcement landscape — and OFAC doesn't require intent to prosecute. A single overlooked designation, one sanctioned counterparty buried three layers deep in a corporate structure, and the fine alone can run into the millions.

This pack pairs the complete OFAC red-flag framework with the enforcement record that proves it: the exact indicators OFAC investigators use to build a sanctions case, and a documented history of real penalties ranging from a $5,000 lobbying misstep to a $968 million settlement — the kind of number that ends careers, and boardrooms with it.

119 pages, zero theory. If your due diligence process has never been stress-tested against an actual OFAC enforcement case, this is the pack that does it.

Includes: 100 OFAC Red Flags + Real Enforcement Proof • 100 OFAC Red Flags. Real Fines. Real Prison Time.

2 guides • 119 pages • $98 individual value • yours for $79

Educational content only. Not legal advice.