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OFAC Sanctions and Embargoes (US)
Thomson Reuters
Updated Nov 25, 2024
What you'll learn
- An Overview Of Ofac Sanctions
- Who Must Comply
- Key Terms
- Targets
- Specially Designated Nationals
- Reporting And Recordkeeping
- Penalties For Noncompliance
Course DescriptionThis course provides an overview of the economic sanctions programs administered by the Office of Foreign Assets Control (OFAC), including their key provisions and targets. It explains practical applications of the OFAC regulations, the penalties for noncompliance and how to recognize potential problems and avoid violations.
