Episode 5 Show Notes
OFAC Civil Penalties and Enforcement Information page:
https://www.treasury.gov/resource-center/sanctions/CivPen/Pages/civpen-index2.aspx
OFAC Enforcement Guidelines:
August 11, 2020 OFAC Enforcement Action:
https://www.treasury.gov/resource-center/sanctions/CivPen/Documents/20200811_individual.pdf