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What Is OFAC's Role In Global Sanctions? The Office of Foreign Assets Control (OFAC) plays a critical role in enforcing economic and trade sanctions that impact global security. In this informative video, we will detail the functions of OFAC and how it implements sanctions against foreign entities, individuals, and nations that threaten national interests. We will cover the importance of the Specially Designated Nationals list, which identifies those whose assets are blocked and with whom U.S. persons cannot engage.

You will learn about the two main categories of sanctions enforced by OFAC: primary and secondary sanctions, and how they work to isolate sanctioned parties from the global financial system. We will also discuss OFAC's efforts in monitoring compliance and investigating violations, alongside the civil monetary penalties that can be imposed on those who breach these sanctions. Additionally, we will highlight the impact of OFAC’s sanctions on global security, including their role in combating terrorism and cyber threats.

For businesses, understanding OFAC regulations is essential for compliance and risk management. We will share best practices for screening transactions and training employees, ensuring your company navigates these complex regulations effectively.

Join us for this informative discussion, and subscribe to our channel for more helpful information on security and compliance.

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