An Overview of the OFAC Sanctions and Program Types
Economic and trade sanctions are one of the ways the United States uses to deter and penalize human rights violations, state-sponsored criminal activities, or breaches of international laws. The Office of Foreign Assets Control (OFAC) U.S. Department of the Treasury imposes these sanctions on countries, entities, or individuals. This blog covers various OFAC sanctions programs …
An Overview of the OFAC Sanctions and Program Types Read More »