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Eric Orsini

Global Head of Compliance at Lloyd's List Intelligence

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Ofac has raised the bar for sanctions compliance: are you ready?

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By Eric Orsini

Ofac’s updated advisory is a clarion call for maritime stakeholders to evolve beyond basic list-screening

Sanctions Mid-Year outlook
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This copy is for your personal, non-commercial use. For high-quality copies or electronic reprints for distribution to colleagues or customers, please call UK support at +44 (0)20 3377 3996 / APAC support at +65 6508 2430

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