Who is responsible for OFAC compliance?

Related questions

1. What is the OFAC report?
2. What is an OFAC SDN search?
3. What are the penalties for OFAC violations?
4. What is OFAC Compliance?
5. What is a OFAC SDN search?
6. Who must comply with OFAC?
7. What is meant by sanctioned countries?
8. What is an OFAC hit?
9. What is OFAC alert?
10. What does an OFAC hit mean?

Tags

1. #economic
2. #individuals
3. #international
4. #regimes
5. #those
6. #enforces
7. #policy
8. #trade
9. #office
10. #entities
11. #administers
12. #security
13. #countries
14. #foreign
15. #narcotics
16. #traffickers
17. #targeted
18. #terrorists
19. #against
20. #certain
21. #national
22. #based
23. #sanctions
24. #treasury
25. #goals
26. #engaged