An Easy Guide on OFAC and US Sanctions

In this video, I discuss OFAC, the US Sanctions from the Office of Foreign Asset Control. I delve into how US OFAC sanctions are established, who must adhere to them, where one can access information on active US Sanctions Programs, and much more.

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▬▬ CHAPTERS ▬▬
00:00 - Intro
00:44 - OFAC History
01:41 - What does OFAC do today
02:50 - How OFAC works
04:17 - Active Sanctions Programmes
05:14 - What is the SDN list
06:24 - Who must comply with OFAC?
07:18 - Blocked and Rejected transactions

✅ References:
OFAC active Sanctions programmes: https://bit.ly/3lPvlqQ
OFAC F.A.Q. page : https://bit.ly/3CuXnxP

✅ TED TALKS:
The Panama Papers exposed: http://bit.ly/3cjQfrP
Meet global corruption's hidden players: http://bit.ly/3bvjvg4

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This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions, or organizations that the owner may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
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© Marco Beranzoni - All rights reserved.
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