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ARTICLE · 17 JULY 2020

Amazon Settles Sanctions Violations With OFAC

Torres Trade Law, PLLC
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Earlier this month, e-commerce, retail, and data giant Amazon.com, Inc. ("Amazon") agreed to a settlement with the Office of Foreign Assets Control ("OFAC") for apparent violations of U.S. sanctions programs.

United StatesInternational Law
Olga Torres
Olga Torres
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Earlier this month, e-commerce, retail, and data giant Amazon.com, Inc. ("Amazon") agreed to a settlement with the Office of Foreign Assets Control ("OFAC") for apparent violations of U.S. sanctions programs.

According to OFAC, Amazon violated multiple U.S. sanctions: the company provided goods and services to individuals sanctioned by OFAC, to people located in sanctioned regions, and to people located in or employed by the embassies of countries sanctioned by OFAC. In addition, the company also failed to inform OFAC in a timely fashion of several hundred transactions that were made under a general license that included a mandatory reporting requirement.

Amazon's Apparent Violations

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