Bureau of Industry and Security (BIS) and Office of Foreign Assets Control (OFAC)
BIS Press Releases
BIS Regulations
OFAC Press Releases
OFAC Sanctions List
- Home
- About GTAC
- Meet the Leaders
- Senior Consultants
- Michael T. Scollan – Senior Security Consultant
- Tom Sloan – Senior Security Consultant
- Dana W. Adams – Senior Security Consultant
- Mehmet Teköz – Senior Security Consultant EEMA
- Pjotr – Senior Intelligence Analyst
- Carl W. Pike – Senior Consultant Intelligence & Operations
- Vladimir Maksimov – Global Trade and Compliance Consultant
- Natalia Shipitsina – Global Trade and Compliance Consultant
- Why Consult with GTAC?
- Memberships
- Legal
- Practices
- Corporate Security Services
- Interim Security Management
- Close Protection
- Covert Surveillance
- Cyber Security Assessment/Testing
- Digital Forensics
- Intellectual Property Protection
- Physical Security Services
- Background Checks China
- Background Checks Russia
- Investigations
- ESG & Merger Due Diligence
- GTAC Analysts
- Vendor Integrity Program (VIP)
- Background Checks
- Asset Tracing
- Corporate Insider Threat Investigations
- Due Diligence Investigations
- Enhanced Due Diligence Investigations
- International Skiptracing
- Cartel and Criminal Antitrust Investigations
- Restructuring and Bankruptcy
- National Security Practice
- Global Trade Compliance
- Independent Monitoring
- Corporate Security Services
- News & Insights
- Law Firm Alliances
- China Desk