IFoyager1133
Our company works with international partners, and recently a bank delayed one of our transactions due to “OFAC compliance review.” No one explained what exactly triggered it, and now management is worried about possible sanctions exposure. Can a single transaction really cause serious issues, and what should companies do when they are flagged during compliance checks?
Lolita568
Yes, even one transaction can trigger enhanced monitoring, especially if counterparties or jurisdictions are considered high-risk. Banks are extremely cautious because OFAC penalties are severe. I had to research this for a client case and found https://sanctionslawyers.net/ helpful for understanding how compliance reviews work and what steps companies should take next. Early legal assessment can help determine whether the issue is technical, reputational, or a real sanctions risk.
IFoyager1133
That explains the bank’s reaction much better, thanks for the insight.
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