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Learn moreU.S. guidance on obligations of foreign-based persons to comply with U.S. sanctions and export control laws
Overview of compliance considerations for non-U.S. companies
The U.S. Department of Justice, the U.S. Department of Commerce, and the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a tri-seal compliance note [PDF 373 KB] on the obligations of foreign-based persons to comply with U.S. sanctions and export control laws.
The compliance note:
- Highlights the applicability of U.S. sanctions and export control laws to persons and entities located abroad, as well as the enforcement mechanisms that are available for the U.S. government to hold non-U.S. persons accountable for violations of such laws
- Provides an overview of compliance considerations for non-U.S. companies and compliance measures to help mitigate their risk
For more information, contact a professional with KPMG Trade & Customs services:
Doug Zuvich | John L. McLoughlin |
Andy Siciliano | Steve Brotherton |
Luis (Lou) Abad | Irina Vaysfeld |
Amie Ahanchian | Christopher Young |
Gisele Belotto | George Zaharatos |
Andy Doornaert | Jessica Libby Principal E: jlibby@kpmg.com |
| John Anderson Managing Director E: johneanderson@kpmg.com | Jenna Leigh Glass Managing Director E: jennaleighglass@kpmg.com |
Doug Zuvich | John L. McLoughlin |
Andy Siciliano | Steve Brotherton |
Luis (Lou) Abad | Irina Vaysfeld |
Amie Ahanchian | Christopher Young |
Gisele Belotto | George Zaharatos |
Andy Doornaert | Jessica Libby Principal E: jlibby@kpmg.com |
| John Anderson Managing Director E: johneanderson@kpmg.com | Jenna Leigh Glass Managing Director E: jennaleighglass@kpmg.com |
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