Decoding the 2026 OFAC Guidance on Sham Transactions & Sanctions Evasion

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Recorded01 May 2026

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Analysis of the new OFAC "Functional Reality" standard. We discuss the December 2025 enforcement precedents and the 2026 advisory on sham transactions. Essential listening for Trade Compliance and KYC professionals.

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“What did the council decide on item 42?” — answered with the speaker and the moment.

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