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Global Sanctions Forum
17 October 2023
America Square Conference CentreLondon

Francisco González
Sanctions Compliance Officer at Office of Foreign Assets Control (OFAC)


Francisco González is a Sanctions Compliance Officer in OFAC's Compliance division. Francisco joined the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) in 2020. As a Sanctions Compliance Officer, Francisco works with a dynamic team responsible for implementing U.S. economic sanctions through dedicated outreach and public and private sector engagement. Francisco routinely advises financial institutions and other organizations from around the world on OFAC sanctions compliance and implementation issues and regularly speaks at conferences and seminars about how to comply with OFAC sanctions.

Agenda Sessions

  • OFAC Update


Speakers at this event