ofac

language: es

definitions

  1. noun
    The Office of Foreign Assets Control, a United States Department of the Treasury agency responsible for administering and enforcing economic and trade sanctions based on US foreign policy and national security goals.
    es: Agencia de sanciones estadounidenses

examples

  1. Companies must ensure strict OFAC compliance to avoid heavy fines.

    Las empresas deben garantizar un estricto cumplimiento de la OFAC para evitar multas elevadas.