11/04/2026
Lesson Learned: Check the Email Address, Too
An OFAC enforcement notice shows why a company-name search alone can miss sanctions risk. A supplier changed its name, but the email address and telephone number identified on the SDN List remained the same. Those identifiers were not properly screened.
📌 Compare names, addresses, email addresses, phone numbers and other available identifiers. Investigate inconsistencies before arranging the transaction—not just before departure.
A new business name does not establish a new, unrestricted counterparty. Build screening and escalation into the start of your import process.
Read more:
https://ofac.treasury.gov/media/937206/download?inline
Preparing an import? Contact Just Your Broker Inc. to discuss your Customs entry and documentation needs. 🤝
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