Frequently Asked Questions About OFAC | Visual OFAC
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Frequently Asked Questions About OFAC | Visual OFAC
We've prepared some answers to the most frequently asked questions about OFAC and OFAC screening including "what is OFAC search?"
May 15, 2019
Office of Foreign Assets Control OFAC Sanctions List
U.S. sanctions Colombian President Petro
4:36
U.S. sanctions Colombian President Petro
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2 months ago
US sanctions Iran-linked vessels
US sanctions Iran-linked vessels
MSNSarah Fortinsky
3 weeks ago
Office of Foreign Assets Control amends trading rules
Office of Foreign Assets Control amends trading rules
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Online OFAC Search and Screening Tools | Visual OFAC
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Today, the House unanimously passed my bill, the Office of Foreign Assets Control (OFAC) Licensure for Investigators Act. It bolsters our ability to investigate and address national security threats and protects our financial system. I urge U.S. Senate Democrats and Senate GOP to pass it. | Joyce Beatty
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Today, the House unanimously passed my bill, the Office of Foreign Assets Control (OFAC) Licensure for Investigators Act. It bolsters our ability to investigate and address national security threats and protects our financial system. I urge U.S. Senate Democrats and Senate GOP to pass it. | Joyce Beatty
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Watch: US lawyer John Maalouf explains the working of the US Treasury department’s Office of Foreign Assets Control (OFAC) amid fresh US sanctions under the Ceasar Act, which punishes any companies that work with Assad or his regime. https://english.alarabiya.net/en/News/world/2020/06/17/Caesar-Act-has-domestic-international-support-US-envoy-for-Syria | Al Arabiya English | Facebook
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Watch: US lawyer John Maalouf explains the working of the US Treasury department’s Office of Foreign Assets Control (OFAC) amid fresh US sanctions under the Ceasar Act, which punishes any companies that work with Assad or his regime. https://english.alarabiya.net/en/News/world/2020/06/17/Caesar-Act-has-domestic-international-support-US-envoy-for-Syria | Al Arabiya English | Facebook
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Online OFAC Search and Screening Tools | Visual OFAC
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