Who is subject to OFAC requirements?

Related questions

1. What is Section 311 of the Patriot Act?
2. What is OFAC Patriot Act?
3. What is a blocked person OFAC?
4. Is OFAC a regulation?
5. How do you sanction a country?
6. Who voted against Patriot Act?
7. When did Russia invade Ukraine?
8. What are the terms of the Patriot Act?
9. Is Qatar a sanctioned country?
10. Is Cuba still a sanctioned country?

Tags

1. #entities
2. #branches
3. #united
4. #where
5. #persons
6. #comply
7. #regardless
8. #states
9. #permanent
10. #foreign
11. #regulations
12. #aliens
13. #resident
14. #within
15. #located
16. #citizens
17. #incorporated
18. #their
19. #including