Tag:

OFAC

DealMakers

OFAC risks in Mergers and Acquisitions

While an OFAC listing does pose a challenge to an M&A transaction, there are ways to safeguard and mitigate the risks associated with it.

DealMakers

Sanction risks and African business: An overview of OFAC listings

The interconnectedness of global markets means that the sanctions imposed on Russian and Belarussian entities have ripple effects on African and linked entities.

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