ofac regulations | Home | Office of Foreign Assets Control

Keyword	CPC	PCC	Volume	Score	Length of keyword
ofac regulations	0.21	0.6	7389	57	16
ofac	1.6	0.3	7813	22	4
regulations	1.6	0.5	9591	21	11

Keyword	CPC	PCC	Volume	Score
ofac regulations	1.88	0.6	9642	92
ofac regulations apply to	1.81	1	5077	28
ofac regulations for banks	1.35	0.1	1812	27
ofac regulations cuba	1.79	0.6	343	37
ofac regulations require you to	1.73	1	3177	14
ofac regulations cfr	0.14	0.3	8392	7
ofac regulations for financial institutions	0.01	0.5	4058	81
ofac regulations for exporters and importers	0.37	0.1	7792	85
ofac regulations for the financial community	0.54	0.9	3128	91
ofac regulations apply only to banks	0.32	0.5	6740	46
what services are subject to ofac regulations	0.58	0.1	9403	78
ofac rules and regulations	1.94	0.4	6676	66
who must comply with ofac regulations	0.95	0.9	9005	95
are mutual funds subject to ofac regulations	0.3	1	5649	31
burma sanctions regulations ofac	1.99	0.9	6224	17
transactions subject to ofac regulations	1.92	1	9752	88
under ofac regulations property is	1.81	0.9	1488	37
services subject to ofac regulations	1.3	0.3	921	85
to which do ofac regulations apply	0.2	1	3105	54
ofac regulations apply to who	1.52	0.3	6174	57
who do ofac regulations apply to	1.86	1	36	58
what is subject to ofac regulations	0.44	0.5	3086	21
how to apply for ofac	1.99	0.6	6029	69
due to ofac regulations	1.31	0.6	1051	68
compliance with ofac regulations applies to	0.58	0.1	2146	99
when is ofac required	1.6	0.1	1782	37
ofac requires you to	1.65	0.1	1319	37
ofac requires your institution to	0.47	0.1	48	55
who needs to comply with ofac	0.63	0.2	5010	1
what is ofac requirement	1.57	1	3197	74
what is ofac restrictions	1.71	0.5	9059	79
ofac policies and procedures	0.98	0.3	950	98

Search Results related to ofac regulations on Search Engine

Home | Office of Foreign Assets Control
treasury.gov

https://ofac.treasury.gov/

WEBOFAC updates its website with alerts and guidance on a regular basis. Recent Actions Notices Press Releases. Frequently Asked Questions (FAQs) about Sanctions. General Licenses Issued by OFAC. Civil Penalties and Enforcement Information. Report Blocked and Rejected Transactions to OFAC. Guidance for Specific Industries.

DA: 85 PA: 95 MOZ Rank: 30

eCFR :: 31 CFR Chapter V -- Office of Foreign Assets Control
ecfr.gov

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V

WEBThe Electronic Code of Federal Regulations. Title 31. Displaying title 31, up to date as of 4/11/2024. Title 31 was last amended 3/22/2024. view historical versions. Title 31. Subtitle B. Chapter V. Previous. Next. Top. eCFR Content.

DA: 32 PA: 31 MOZ Rank: 61

Code of Federal Regulations (CFR) - Office of Foreign Assets Control
treasury.gov

https://ofac.treasury.gov/additional-ofac-resources/ofac-legal-library/code-of-federal-regulations-cfr

WEBCode of Federal Regulations (CFR) CFR. Title. 31 CFR 501. Reporting, Procedures and Penalties Regulations. 31 CFR 510. North Korea Sanctions Regulations. 31 CFR 515. Cuban Assets Control Regulations.

DA: 39 PA: 61 MOZ Rank: 28

Sanctions Programs and Country Information | Office of Foreign …
treasury.gov

https://ofac.treasury.gov/sanctions-programs-and-country-information

WEBFeb 25, 2022 · Sanctions Programs and Country Information. OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Where is OFAC's country list?

DA: 23 PA: 1 MOZ Rank: 68

Office of Foreign Assets Control - Wikipedia
wikipedia.org

https://en.m.wikipedia.org/wiki/Office_of_Foreign_Assets_Control

WEBThe Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives.

DA: 60 PA: 23 MOZ Rank: 77

Sanctions List Search
treas.gov

https://sanctionssearch.ofac.treas.gov/

WEB4 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ...

DA: 34 PA: 53 MOZ Rank: 89

Basic Information on OFAC and Sanctions - U.S. Department of …
treasury.gov

https://home.treasury.gov/taxonomy/term/1501

WEBSearch OFAC's Sanctions Lists. Additional Sanctions Lists. OFAC Recent Actions. Sanctions Programs and Country Information. Frequently Asked Questions. OFAC Civil Penalties and Enforcement. Contact OFAC

DA: 98 PA: 46 MOZ Rank: 44

Federal Register :: Global Terrorism Sanctions Regulations
federalregister.gov

https://www.federalregister.gov/documents/2022/07/01/2022-13969/global-terrorism-sanctions-regulations

WEBJul 1, 2022 · Federal Register :: Global Terrorism Sanctions Regulations. The Federal Register. The Daily Journal of the United States Government. Rule. Global Terrorism Sanctions Regulations. A Rule by the Foreign Assets Control Office on 07/01/2022. Document Details. Printed version: PDF. Publication Date: 07/01/2022. Agencies: Department of the Treasury.

DA: 83 PA: 37 MOZ Rank: 2

Office of Foreign Assets Control (OFAC): Definition, Sanctions
investopedia.com

https://www.investopedia.com/terms/o/ofac.asp

WEBUpdated April 13, 2023. Reviewed by. Michael J Boyle. Fact checked by. Suzanne Kvilhaug. What Is the Office of Foreign Assets Control (OFAC)? The Office of Foreign Assets...

DA: 98 PA: 73 MOZ Rank: 46

Frequently Asked Questions - Newly Added | Office of Foreign Assets Control
treasury.gov

https://home.treasury.gov/policy-issues/financial-sanctions/faqs/added

WEBMar 25, 2022 · For information on specific exemptions or authorizations under a particular OFAC sanctions program, please see the relevant OFAC implementing regulations and OFAC’s Sanctions Programs and Country Information page.

DA: 64 PA: 44 MOZ Rank: 67