Introduction to the US Office of Foreign Assets Control (OFAC) – Episode 2

Today, OFAC is releasing the second episode of its “Introduction to OFAC” web series, a series of short videos created to provide viewers with a high-level introduction on the fundamentals of OFAC and sanctions implementation. This episode, available here, introduces viewers to OFAC sanctions programs and provides an explanation of blocking and non-blocking sanctions. The … [Read more…]