Former OFAC Officials Launch Sanctions Consulting Firm
Claire O'Neill McCleskey and Claire Grunewald, two former sanctions officials with the Office of Foreign Assets Control, have launched sanctions consulting firm Clarity Compliance Consulting, they announced on LinkedIn. O'Neill McCleskey previously served as head of OFAC's compliance division before…
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leaving in October, and Grunewald was an OFAC sanctions compliance officer before leaving in September.