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Cyber Academium
100 OFAC Red Flags + Real Enforcement Proof
€49,00
/
Tax included.
Every line item is a real OFAC enforcement action — real companies, real penalties, real consequences. From a $12,150 lobbying misstep to a $968 million crypto collapse, these cases prove that sanctions compliance failures happen across every industry, at every scale.
What's covered:
- 100 real OFAC enforcement cases spanning 2019 through 2026
- Each case matched to the specific sanctions red flag it illustrates
- Penalty ranges across banks, crypto platforms, exporters, and corporations
Language: English • Format: digital PDF guide • Instant download after purchase.
Educational and analytical content only — not legal, financial or investment advice.
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