How Companies Avoid Doing Business With Sanctioned Entities

Last year, 60 million companies changed owners worldwide. That turnover makes it incredibly difficult to avoid doing business with entities (e.g., Russia and Iran) or individuals (e.g., drug dealers or terrorists) sanctioned by the US government. In this video, Bureau van Dijks Anders Rodenberg explains the Office of Foreign Assets Control (OFAC) 50% rule and how companies can ensure theyre in compliance with it.

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How Companies Avoid Doing Business With Sanctioned Entities