What is an OFAC sanctions list?

What is an OFAC sanctions list?

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.

NOTE: You can view the OFAC site via https://sanctionssearch.ofac.treas.gov/ to familiarize yourself accordingly.

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