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Ask an Expert: Navigating OFAC/BIS Licensing and Sanctions

November 2023
Panelist
Charity & Security Network

Chelsea Ellis participated as a panelist for Ask an Expert: Navigating OFAC/BIS Licensing and Sanctions, a webinar hosted by Charity & Security Network focused on U.S. sanctions, export controls, and government licensing.

The discussion examined the practical application of Office of Foreign Assets Control (OFAC) and Bureau of Industry and Security (BIS) licensing requirements, recent regulatory developments, and common compliance challenges faced by organizations engaged in international operations. The session also explored strategies for evaluating licensing requirements, conducting sanctions due diligence, and managing cross-border regulatory risk.

The webinar brought together legal professionals, nonprofit organizations, compliance practitioners, and international program managers to discuss practical approaches to navigating U.S. sanctions and export controls while supporting global operations.

Topics discussed included:

  • OFAC licensing
  • BIS licensing
  • U.S. economic sanctions
  • Export controls
  • International trade compliance
  • Humanitarian and nonprofit compliance
  • Due diligence and risk assessment
  • Cross-border regulatory considerations

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