Tags:
Tagged #Enforcement Breakdown
2 Briefings
Sanctions Compliance
Oct 13, 2026• 10 min•Compliance Guide
Enforcement Breakdown: Pegasus Worldwide Logistics and a Supplier That Changed Its Name
A $5,950 machine, a supplier renamed after its designation, and a phone number that never changed. What OFAC's settlement with a dozen-person forwarder says about when to screen, what to screen, and how to answer a subpoena.
Sanctix Research Team
Sanctions Compliance
Oct 13, 2026• 11 min•Compliance Guide
Enforcement Breakdown: Fracht FWO and an Unscreened Charter Flight
An urgent air charter, a carrier owned by a blocked Venezuelan airline, and an aircraft OFAC had listed under its old registration. What the Fracht FWO settlement shows about screening under time pressure.
Sanctix Research Team
Executive Intelligence Briefing
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