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Office Of Enforcement

Presentation Materials
 
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OFAC Symposium Presentations
 
  The Intersection of Export Controls and Economic Sanctions :
    Rochelle Stern, Office of Foreign Assets Control (OFAC) PDF icon
    Anthony Christino Bureau of Industry and Security (BIS) PDF icon
 
Licensing Issues and Perspectives:
    Jodi Kouts and Aydin Akgun (OFAC) PDF icon
    Sheila Quarterman (BIS)PDF icon
 
Partners in Enforcement:
    Clark Settles, U.S. Immigration and Customs Enforcement PDF icon
    Glenn Smith, State Department PDF icon
    Michael Geffroy, OFAC PDF icon
 
Anatomy of a Site Visit:
    Deborah Carroll, State Department PDF icon
    Jessica Brinkmann, OFAC PDF icon
    Dale Kelly, U.S.Census Bureau PDF icon
 
OFAC Enforcement Guidelines:
    Elton Ellison, OFAC PDF icon
    Ori Lev, OFAC PDF icon