When a bank tells you your funds are “OFAC-blocked,” it means they believe U.S. sanctions law requires them to freeze the ...
The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has ramped up enforcement of economic sanctions across multiple sectors, from trade logistics to financial services and ...
In a recent move to curb sanctions evasion, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has ...
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