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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.
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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.
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 name of the OFAC list of individuals known to engage in illegal activities?
The OFAC list of individuals known to engage in illegal activities is called the Specially Designated Nationals (SDN) list.
What organization has the right to unfreeze the assets of Specially Designated Nationals?
ofac
What are categories for punishing violation of federal health care laws?
Criminal Penalties, Civil Money Penalties, Sanctions
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 are the two types of penalties?
Civil and Criminal
Are security personnel who engage in theft be subject to civil but not criminal penalties?
Security personnel who engage in theft may be subject to civil but not criminal penalties.
What are categories for punishing violations of federal law?
Criminal Penalties, Civil Money Penalties, Sanctions
What penalties cannot be imposed in a criminal case?
Those penalties which are called for under the CIVIL law statutes.
What are punishing violations of federal health care laws?
Criminal Penalties, Civil Money Penalties, Sanctions
What are categories punishable for violation of health care laws?
Criminal Penalties, Civil Money Penalties, Sanctions
