ofac

language: zh

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.
    zh: 美国财政部制裁机构

examples

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

    公司必须确保严格遵守OFAC合规要求，以避免巨额罚款。