Senior Compliance Officer
Office of Foreign Assets Control, US Treasury
Erik Grossman is a Senior Compliance Officer at the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). Erik is a member of OFAC’s Sanctions Compliance division, which is responsible for implementing U.S. economic sanctions through outreach to public and private sector partners. Erik 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 complying with OFAC sanctions. Erik’s recent focus has been on non-governmental organizations, agricultural exports, precious metals and stones, construction materials, and Iran. Erik previously served as Special Advisor to the U.S. Department of the Treasury’s Under Secretary for Terrorism and Financial Intelligence, and as Senior Advisor to the Principal Deputy Assistant Secretary for Terrorist Financing and Financial Crimes.