Beginner’s Guide to OFAC
RELEASE DATE: FEBRUARY 26, 2024 DURATION: : 45 MINUTES The Office of Foreign Assets Control (OFAC) is a division of the U.S. Treasury that is responsible for administering and enforcing economic sanctions based on U.S. foreign policy. OFAC targets include anyone engaged in certain activities like transnational organized crime, including narcotics trafficking, and the proliferation […]