David Tannenbaum - Documentary Credit World

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David Tannenbaum is the founder of Blackstone Compliance Services, focusing on AML and sanctions for FIs. David began his career at OFAC.

3 articles

DCW Articles

The “Dark Fleet” exposes financial institutions to sanctions violations, lawsuits, and losses. Learn how to mitigate these hidden risks.

David Tannenbaum Dec 2, 2024

DCW Feature

FIs have many risks complying with OFAC maritime sanctions, including the "dark fleet". Read about the economic and environmental risks.

David Tannenbaum May 29, 2024

DCW Feature

FIs have many risks complying with OFAC maritime sanctions, including the "dark fleet". Read about the economic and environmental risks.

David Tannenbaum Apr 29, 2024