bracewell.com/insights/check-it-once-check-it-twice-ofac-requests-daily-screenings-sdn-list-sanctions-compliance
www.findknowdo.com/news/07/25/2022/ofac-finds-bank-violated-wmd-proliferation-sanctions-regulations?utm
www.huntonak.com/en/insights/ofac-to-banks-implement-continuous-sanctions-monitoring.html