Episode 42 (“Out of Control”) Show Notes
OFAC UniControl Enforcement Action
https://home.treasury.gov/system/files/126/20210315_uc.pdf
OFAC Enforcement Guidelines
https://home.treasury.gov/system/files/126/fr74_57593.pdf
OFAC Apollo Aviation Enforcement Action
https://home.treasury.gov/system/files/126/20191107_apollo.pdf
OFAC British Arab Commercial Bank Enforcement Action
https://home.treasury.gov/system/files/126/20190917_bacb.pdf
OFAC Clearstream Banking Enforcement Action
https://home.treasury.gov/system/files/126/20140123_clearstream.pdf