Alexandre Manfull

Assistant Director, Sanctions Compliance and Evaluation Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury

Alexandre Manfull is the Assistant Director for OFAC’s Sanctions Compliance & Evaluation (SC&E) division. A former banker, he joined OFAC in 1997 with a background in correspondent banking, and domestic and international operations. He has also worked extensively on cash management, and trust and securities issues.

In his current role, he manages all aspects of SC&E including: providing guidance on the applicability of OFAC-administered sanctions to financial institutions and the international trade community, engaging in outreach to the domestic and international financial services community, and managing OFAC’s financial sector enforcement process.

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