Ofac

📝 Topics (5)

• OFAC

  Office of Foreign Assets Control — administers US economic and trade sanctions programs.

  Relevance: 29 · 📊 · 📄 · 📋

• Compliance: Sanctions Programs

  Country-specific and sectoral sanctions programs — OFAC SDN list, UK-FCDO, EU CFSP.

  Relevance: 12 · 📊 · 📄 · 📋

• Compliance: Sanctions Screening

  Sanctions list screening — OFAC, UN, EU, UK OFSI — automated tools and escalation paths.

  Relevance: 12 · 📊 · 📄 · 📋

• Sanctions Lists

  OFAC, EU, UN, HM Treasury, and national sanctions programs — checking procedures.

  Relevance: 12 · 📊 · 📄 · 📋

• Which Compliance Regime?

  FCPA, UK Bribery Act, OFAC, export controls — applicability decision tree.

  Relevance: 12 · 📊 · 📄 · 📋

📖 Lexicons (1)

• OFAC

  Office of Foreign Assets Control — administers US economic and trade sanctions programs.

  Relevance: 29 · 📊 · 📄 · 📋

📚 Librarys (1)

• Sanctions Lists

  OFAC, EU, UN, HM Treasury, and national sanctions programs — checking procedures.

  Relevance: 12 · 📊 · 📄 · 📋

Related keywords

• sanctions (6)
• programs (5)
• library (3)
• compliance (3)
• office (2)
• foreign (2)
• assets (2)
• control (2)
• administers (2)
• economic (2)
• trade (2)
• list (2)

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