Keyword Analysis & Research: ofac
Keyword Research: People who searched ofac also searched
Search Results related to ofac on Search Engine
Office of Foreign Assets Control - Sanctions Programs and ...
The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats ...
DA: 95 PA: 24 MOZ Rank: 22
For assistance with OFAC data or requirements, please contact the Office of Foreign Asset Control (OFAC). If you find a match or are in doubt about a specific account or transaction or you need additional information, contact OFAC's Compliance Hotline at 800-540-6322.
DA: 96 PA: 22 MOZ Rank: 4
Sanctions List Search
Jun 10, 2021 · This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or ...
DA: 28 PA: 64 MOZ Rank: 55
Office of Foreign Assets Control (OFAC) - Treasury
Jun 03, 2020 · The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to …
DA: 91 PA: 49 MOZ Rank: 87
Office of Foreign Asset Control (OFAC) Definition
The Office of Foreign Asset Control (OFAC) is a department of the U.S. Treasury that is charged with enforcing economic and trade sanctions imposed by the U.S. against countries and groups of...
DA: 32 PA: 73 MOZ Rank: 21
Office of Foreign Assets Control - Wikipedia
What does O.F.A.C. stand for and what is its purpose?
DA: 21 PA: 41 MOZ Rank: 55
2021 OFAC Guide: Compliance Regulations, SDN List ...
Jun 05, 2021 · The Office of Foreign Asset Control (OFAC) is a division of the U.S. Treasury Dept. OFAC administers economic sanctions involving certain nations, groups, and individuals. The U.S. Patriot Act requires that all companies and individuals doing business in the U.S. must comply with OFAC …
DA: 55 PA: 16 MOZ Rank: 76
Sanctions List Search
Jun 10, 2021 · OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence.
DA: 63 PA: 92 MOZ Rank: 66
OFAC Check: Everything You Need to Know
The Office of Foreign Assets Control (OFAC) in the U.S. Treasury Department regulates penalties, or sanctions, put on foreign countries and other groups that engage in activities that threaten our nation's security and economic well-being.
DA: 81 PA: 13 MOZ Rank: 21