foreign assets control (ofac) sanctions

Sprache: de

📖 Definitionen

OFAC-Sanktionen

EN: Economic and trade restrictions imposed by the U.S. Department of the Treasury's Office of Foreign Assets Control to implement U.S. foreign policy and national security goals.

💬 Beispiele

Companies must implement strict screening processes to ensure they do not violate foreign assets control (OFAC) sanctions.

Unternehmen müssen strenge Prüfverfahren einführen, um sicherzustellen, dass sie nicht gegen OFAC-Sanktionen verstoßen.