Who is OFAC applicable to?

Related questions

1. What is OFAC alert?
2. What is a OFAC SDN search?
3. What is an OFAC SDN search?
4. What are the penalties for OFAC violations?
5. What is OFAC screening process?
6. Who is on the OFAC list?
7. What transactions are subject to OFAC?
8. What is OFAC SDN search?
9. Who must comply with OFAC?
10. What is the OFAC check?

Tags

1. #foreign
2. #administers
3. #intelligence
4. #security
5. #trade
6. #control
7. #enforcement
8. #financial
9. #policy
10. #agency
11. #treasury
12. #assets
13. #enforces
14. #office
15. #sanctions
16. #department
17. #economic
18. #support
19. #national
20. #objectives