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What are the countries that are not in the OFAC list of countries?
Wiki User
∙ 9y ago
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.
Wiki User
∙ 9y ago
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List of countries in the ofac list?
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.
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.
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.
What is the name of the OFAC list of individuals known to engage in illegal activities?
Specially Designated Nationals
What organization has the right to unfreeze the assets of Specially Designated Nationals?
ofac
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.
What is OFAC stand for in credit report?
office foreign assets control
What does ofac mean in credit bureau search?
office of foreign assests control
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.
What are the different Asian countries?
The countries in Afro-Asia are countries on the continents of Africa and Asia. There are a list of African countries and a list of Asian countries in the links below.
