Nikole Thomas
Senior Compliance Officer
U.S. Department of Treasury – OFAC
Nikole Thomas is a Senior Sanctions Compliance Officer at the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). As part of OFAC’s Compliance division, Nikole is responsible for implementing U.S. economic sanctions through outreach to and engagement with public and private sector partners. Nikole regularly advises and educates on a variety of matters relating to compliance with U.S. economic sanctions programs. Nikole has been with OFAC since 2014. Prior to her recent move to the Compliance division, Nikole spent the last decade serving in a variety of roles at OFAC related to sanctions licensing and targeting.