The University is obligated to comply with the US Department of Treasury's Office of Foreign Asset Control (OFAC) to ensure that our wire transfers ... and other threats to the national security, ...

This policy implements U.S. laws and regulations regarding the ... and an empowered official (EO) for the purposes of compliance with U.S. export control laws and regulations. Both ECO and EO shall ...

It is the policy of Purdue University (i) to comply with all Export Controls and OFAC (U. S. Department of Treasury Office of Foreign Assets Control) Regulations applicable to University activities, ...

The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...

The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions to protect national security and foreign policy interests. These sanctions target individuals, ...

The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...

in the past OFAC has resolved these types of contradictions by treating these general licenses as a statement of enforcement policy when it comes to dealings with Syria and the Syrian government.

BSA/AML/OFAC refers to the Bank Secrecy Act and anti-money laundering policies under the Office ... specializing in BSA compliance, AML compliance, and white-collar crime investigations.