Ep33: How Serious are Office of Foreign Assets Control (OFAC) Sanctions?

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Recorded12 Feb 2023

Publisheranchor.fm ↗

Handlerec:11933515

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The OFAC sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. OFAC manages the United States government's sanctions and embargo programs, as well as the Specially Designated Nationals (SDNs) and Blocked Persons Lists. Compliance Careerist.

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