Civil Penalties Information Chart, Additional enforcement actions, Additional Selected Settlement Agreements, Additional Guidance on OFAC's Enforcement and ... 2023 · Settlement Agreements · 2022 · 2021

Additional Guidance on OFAC's Enforcement and Compliance Policies · ​​A Framework for OFAC Compliance Commitments · ​​OFAC Enforcement Guidelines · Memoranda of ...

Search OFAC's Sanctions Lists · Sanctions Programs and Country Information · Recent Actions · OFAC License Application Page · Additional ...

Additional Guidance on OFAC's Enforcement and Compliance Policies · ​​A Framework for OFAC Compliance Commitments · ​​OFAC Enforcement Guidelines · Memoranda of ...

The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into 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 ... About OFAC · Contact OFAC · OFAC Reporting System · OFAC Video Series

The Department of Justice enforces criminal US sanctions violations, usually, but not always, on referral from OFAC.

Civil Penalties Information Chart, Additional Selected Settlement Agreements, Additional Guidance on OFAC's Enforcement and Compliance Policies.

OFAC administers and enforces economic and trade sanctions against targeted foreign jurisdictions and regimes, as well as individuals and entities engaging in ...

17 сент. 2024 г. · Specifically, OFAC is responsible for civil enforcement of US sanctions laws, and its regulations are enforced on a strict liability basis, ...