What Are OFAC Sanctions?

Need help navigating the waters of an OFAC investigation or the threat of one? Visit the link below.

https://clarkespositolaw.lpages.co/office-of-foreign-assets-control-ofac-attorney-investigation-audit

The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) enforces export regulations through the implementation of sanctions. OFAC uses either a blocking or rejecting method of sanctions against individuals that are deemed to be in violation of export regulations or that pose potential national security risks. Once OFAC discovers a sanctions violation has been committed, based on the factors of the violation, penalties may range from a warning to criminal referrals.

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Видео What Are OFAC Sanctions? канала Clark-Esposito Law Firm P.C.