foreign assets control (ofac) sanctions

Langue: fr

📖 Définitions

Sanctions de l'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.

💬 Exemples

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

Les entreprises doivent mettre en œuvre des processus de filtrage stricts pour s'assurer qu'elles ne violent pas les sanctions de l'OFAC.