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visualofac.com
OFAC List Search Software and Solutions | Visual OFAC
OFAC list search solutions help protect organizations from transacting with Specially Designated Nationals, and others on OFAC sanctions or embargoes lists.
Mar 9, 2021
Office of Foreign Assets Control OFAC Sanctions List
US Sanctions Target Houthi Support Networks
ussanews.com
1 week ago
4:36
U.S. sanctions Colombian President Petro
CBS News
3 months ago
Office of Foreign Assets Control amends trading rules
freightwaves.com
Aug 11, 2019
Top videos
57:16
Webinar: Build a Stronger OFAC Sanctions Compliance Program
lexisnexis.com
5 months ago
What are SEC sanctions and penalties?
zuckermanlaw.com
9 months ago
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Aug 9, 2019
Office of Foreign Assets Control OFAC Compliance
0:59
Today, the House unanimously passed my bill, the Office of Foreign Assets Control (OFAC) Licensure for Investigators Act. It bolsters our ability to investigate and address national security threats and protects our financial system. I urge U.S. Senate Democrats and Senate GOP to pass it. | Joyce Beatty
Facebook
Joyce Beatty
353 views
Jan 12, 2024
4:21
Attorney General John Jeremie SC has announced that the Office of Foreign Assets Control (OFAC) licence was granted to the Government of Trinidad and Tobago to pursue the development of the Dragon Gas project. Today's announcement comes just ten days after Prime Minister Kamla Persad-Bissessar met with US Secretary of State Marco Rubio and obtained support for the development of this country’s hydrocarbon cross border resources. Look out for more from Danielle John in the TTT News at 6pm! | TTT
Facebook
TTT Live Online
17.4K views
4 months ago
0:15
On Wednesday, January 21, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned six Gaza-based nonprofit organizations, accusing them of operating as a “covert support network” for Hamas. The designated groups, which the U.S. claims are integrated into Hamas’s military wing, the Izz al-Din al-Qassam Brigades, include: Waed Society Gaza Al-Nur Society Gaza Qawafil Society Gaza (also known as Qawafil Alkhair Association) Al-Falah Society Gaza Merciful Hands
Facebook
MintPress News
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2 weeks ago
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Nov 8, 2019
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A look at how sanctions work
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atlanticcouncil.org
Episode 92- How to Implement a Sanctions Compliance Program |
…
Jun 2, 2019
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US sanctions Mexican companies tied to cartel-run timeshare scheme
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