What the New OFAC-OFSI Comparative Overview Means for Maritime Sanctions Compliance

At a Glance The OFAC-OFSI Publication in Context The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and His Majesty’s Treasury’s Office of Financial Sanctions Implementation (OFSI) are the offices responsible for enforcing economic sanctions implemented by the United States and the United Kingdom, respectively. The two offices established the OFAC-OFSI Enhanced…