US lacked robust sanctions enforcement against foreign threats and terrorism financing.
["Screen all transactions against SDN List", "Block transactions with sanctioned parties", "Report blocked transactions to OFAC", "Maintain sanctions compliance program"]
{"civil": "Up to $1.3M per violation or 2x transaction value", "criminal": "Up to $1M and 20 years imprisonment"}
Mandatory Deadline: Ongoing
Affected HS Codes: ["ALL"]
Issuing Authority: Office of Foreign Assets Control (OFAC), U.S. Treasury