foreign assets control (ofac) sanctions

Idioma: es

📖 Definiciones

Sanciones de la OFAC

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.

💬 Ejemplos

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

Las empresas deben implementar procesos de detección estrictos para garantizar que no violen las sanciones de la OFAC.