Recent Posts

• U.S. Office of Foreign Assets Control: What Your Business Should Know

  1. What is the Office of Foreign Assets Control? The Office of Foreign Assets Control (OFAC) operates within the U.S. Department of the Treasury. OFAC administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities [...]

  Read More ->