foreign assets control (ofac) sanctions

Язык: ru

📖 Определения

Санкции 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.

💬 Примеры

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

Компании должны внедрить строгие процессы проверки, чтобы не нарушать санкции OFAC.