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ARTICLE · 14 JANUARY 2026

OFAC Compliance: Legal Framework, Enforcement Risks, And 2024–2025 Enforcement Developments

Friling Law
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The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, is the agency responsible for enforcing U.S. economic and trade sanctions. Its activity covers U.S. citizens, green card holders, companies registered in the U.S., and in many cases, even their foreign subsidiaries.

United StatesInternational Law
Friling Law
Friling Law
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Friling Law, PLLC – OFAC Sanctions Defense & Compliance

The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, is the agency responsible for enforcing U.S. economic and trade sanctions. Its activity covers U.S. citizens, green card holders, companies registered in the U.S., and in many cases, even their foreign subsidiaries. In fact, non-U.S. businesses and individuals can also face serious consequences if their actions cause a U.S. person or company to break sanctions.

When it comes to OFAC rules, compliance isn't optional. Violations can lead to heavy fines and even criminal charges. Over the past two years (2024–2025), enforcement has intensified, with record-breaking penalties and rapid regulatory changes.

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