OFAC Releases Tutorial on Using Sanctions List Search Tool
The Office of Foreign Assets Control last week released another video in its ongoing effort to provide guidance on U.S. sanctions programs and rules. The latest episode, released Jan. 19, features a tutorial on how to use OFAC’s Sanctions List…
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
Search Tool. The agency has released other videos as part of an “Introduction to OFAC” series, which is meant to provide an overview of the agency’s sanctions requirements (see 2307280070 and 2308280047).