ofac

language: pt

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.
    pt: Agência de sanções dos EUA

examples

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

    As empresas devem garantir estrita conformidade com a OFAC para evitar multas pesadas.