Security News
Red Card From OFAC: Civil Penalty for Private Secondary School Highlights Sanctions Risks in Education
UnknownMar 4, 2026(1 day ago)
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a civil penalty against a private secondary school for sanctions violations.
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced a $1.7 million civil penalty against a private secondary school and athletic training institution in Florida. According to OFAC, this institution entered into tuition and enrollment agreements with, and received payments from, two individuals designated on OFAC’s Specially Designated Nationals and Blocked Persons (SDN) List, whose children attended the institution.... By: Troutman Pepper Locke
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