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Some of the countries on the OFAC list include Iran, Ukraine, Syria, and Cuba. In addition, Libya, North Korea, and Lebanon are on this list.
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What are the countries that are not in the OFAC list of countries?
You can find a list of the OFAC countries online. There is a list of those that have applied and been approved listed on the OFAC website.
What is the OFAC Civil Penalties list?
The OFAC Civil Penalties List, officially Specially Designated Nationals (SDN) List, lists individuals and organizations with whomUnited States Citizens and permanent citizens are prohibited from doing business.
What is the name of the OFAC list of individuals known to engage in illegal activities?
Specially Designated Nationals
Where can someone find a list of OFAC services?
The Office of Foreign Assets Control, is an American federal department that monitors and control imports and exports to and from the USA. Their official website set out a list of all their services and policies.
Is there a list of countries?
Refer to the link below for a complete list of sovereign countries. A list of partially recognized countries is also included.
List out the countries in south Asia.?
make a list of countries of south asia
Alphabetical list of countries?
In the link below, you will find an alphabetical list of the countries.
OFAC compliance is required by all US what?
The OFAC administers and enforces economic sanctions programs primarlily against countries and groups or individuals such as terrorists .The OFAC compliance is required by all United States persons.
List of visa free countries to Bulgaria?
list of visa free countries for bulgarians
What is the Denmark position in rich countries list?
Denmark is seventh in the list of countries by GDP.
List of ecowas countries by population?
list of ecowas country
List of visa free countries to Malaysia?
List of malaysian free visa to other countries
