Is OFAC part of AML?

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  2. #transactions
  3. #treasury
  4. #financial
  5. #department
  6. #suggests
  7. #including
  8. #compliance
  9. #trade
  10. #national
  11. #dominant
  12. #mandates
  13. #office
  14. #economic
  15. #limited
  16. #security
  17. #sanctions
  18. #enforcing