Office of Foreign Assets Control (OFAC)

🔓 Understand the role of the US authority responsible for administering economic and trade sanctions.

The Office of Foreign Assets Control (OFAC) is an agency of the US Department of the Treasury responsible for administering and enforcing US economic and trade sanctions.

OFAC maintains sanctions lists identifying individuals and entities subject to restrictions. These sanctions can affect international businesses and transactions depending on the applicable laws and circumstances.

Identify. Understand. Act. Build Expertise.

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