What are OFAC penalties?

Related questions

1. Can the UN issue sanctions?
2. What is a OFAC alert?
3. What countries has OFAC comprehensive sanctions imposed?
4. What is a OFAC check?
5. Are entire countries sanctioned by OFAC?
6. What is an OFAC sanctioned country?
7. What is sanction risk?
8. What is the purpose of an OFAC check?
9. What are the sanctioned countries?
10. What do you mean by sanctioned countries?

Tags

1. #million
2. #assets
3. #exist
4. #against
5. #prison
6. #include
7. #office
8. #foreign
9. #criminal
10. #control
11. #institution
12. #individuals
13. #civil
14. #years
15. #penalties
16. #involved
17. #violation
18. #levied