0
What else can I help you with?
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.
Is Vietnam in the OFAC list?
As of my last knowledge update in October 2023, Vietnam is not on the Office of Foreign Assets Control (OFAC) list of sanctioned countries. The OFAC maintains lists of individuals, entities, and countries subject to various sanctions, but Vietnam is generally regarded as a non-sanctioned country. For the most current status, it's advisable to check the official OFAC website or recent updates directly.
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 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 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
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.
