What is the purpose of an OFAC check?

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Related questions

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

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  24. #goals
  25. #narcotics
  26. #international
  27. #economic