Webinar: Build a Stronger OFAC Sanctions Compliance Program
57:16
lexisnexis.com
Webinar: Build a Stronger OFAC Sanctions Compliance Program
Discover how to enhance your OFAC compliance program. Watch the webinar for expert insights and actionable steps to improve sanctions compliance.
5 months ago
Office of Foreign Assets Control OFAC Sanctions List
U.S. sanctions Colombian President Petro
4:36
U.S. sanctions Colombian President Petro
CBS News
3 months ago
Office of Foreign Assets Control amends trading rules
Office of Foreign Assets Control amends trading rules
freightwaves.com
Aug 11, 2019
US sanctions Maduro's nephews, six Venezuelan oil shipping firms a day after oil tanker seizure
US sanctions Maduro's nephews, six Venezuelan oil shipping firms a day after oil tanker seizure
malaysiasun.com
2 months ago
Top videos
Frequently Asked Questions About OFAC | Visual OFAC
Frequently Asked Questions About OFAC | Visual OFAC
visualofac.com
May 15, 2019
The Office of Foreign Assets Control (OFAC) Sanctions l AML Explained #9
0:27
The Office of Foreign Assets Control (OFAC) Sanctions l AML Explained #9
YouTubeSanction Scanner
7.8K viewsAug 16, 2021
Understanding OFAC and Its Role in U.S. Sanctions
4:40
Understanding OFAC and Its Role in U.S. Sanctions
YouTubeDr.Pooyan Ghamari, PhD
676 viewsOct 19, 2023
Office of Foreign Assets Control OFAC Compliance
Reading Between the Lines of OFAC General License 46 Regarding Venezuela
Reading Between the Lines of OFAC General License 46 Regarding Venezuela
orinocotribune.com
3 weeks ago
Nos Estados Unidos, existe um órgão chamado Office of Foreign Assets Control (OFAC), responsável por listar organizações e pessoas como “terroristas” ou “ameaças internacionais”. O problema? Essa classificação pode ser feita sem decisão judicial, e automaticamente autoriza sanções, bloqueios de bens e até intervenções sob o argumento de “segurança global”. Se o Brasil adota essa lógica internamente, abre-se uma brecha perigosa: amanhã, qualquer movimento social, liderança política ou grupo armad
2:51
Nos Estados Unidos, existe um órgão chamado Office of Foreign Assets Control (OFAC), responsável por listar organizações e pessoas como “terroristas” ou “ameaças internacionais”. O problema? Essa classificação pode ser feita sem decisão judicial, e automaticamente autoriza sanções, bloqueios de bens e até intervenções sob o argumento de “segurança global”. Se o Brasil adota essa lógica internamente, abre-se uma brecha perigosa: amanhã, qualquer movimento social, liderança política ou grupo armad
FacebookSilvio Almeida
3.1K views3 months ago
34K views · 422 reactions | Attorney General John Jeremie SC has...
4:21
34K views · 422 reactions | Attorney General John Jeremie SC has...
FacebookTTT Live Online
17.4K views1 week ago
Frequently Asked Questions About OFAC | Visual OFAC
Frequently Asked Questions About OFAC | Visual OFAC
May 15, 2019
visualofac.com
The Office of Foreign Assets Control (OFAC) Sanctions l AML Explained #9
0:27
The Office of Foreign Assets Control (OFAC) Sanctions l AML Explaine…
7.8K viewsAug 16, 2021
YouTubeSanction Scanner
Understanding OFAC and Its Role in U.S. Sanctions
4:40
Understanding OFAC and Its Role in U.S. Sanctions
676 viewsOct 19, 2023
YouTubeDr.Pooyan Ghamari, PhD
OFAC List Search Software and Solutions | Visual OFAC
OFAC List Search Software and Solutions | Visual OFAC
Mar 9, 2021
visualofac.com
OFAC Basics: Sanctions List Search
10:26
OFAC Basics: Sanctions List Search
27.6K viewsJan 19, 2024
YouTubeU.S. Department of the Treasury
How Robust is Your OFAC Sanctions Compliance Program?
1:02:04
How Robust is Your OFAC Sanctions Compliance Program?
1.1K viewsNov 2, 2020
YouTubeLexisNexis Risk Solutions
Complete Guide to Sanctions: Types, Who Imposes Them, Sanctioned Countries & OFAC lists
25:21
Complete Guide to Sanctions: Types, Who Imposes Them, Sancti…
9.6K viewsFeb 2, 2025
YouTubed loop
7:21
OFAC Basics: Requesting Guidance
3K views9 months ago
YouTubeU.S. Department of the Treasury
【アメリカが行う経済制裁の黒幕】OFACとは？その特徴と体験談
Jan 29, 2023
momcom.site
1:20:54
OFAC Compliance: New Sanctions and Corporate Risks
16K viewsJan 26, 2015
YouTubeLexisNexis Corporate Legal
Episode 177 -- 2020 OFAC Sanctions Enforcement Year in Review | JD …
Jan 17, 2021
jdsupra.com
7:07
What Is A Sanction Regime | Who Imposes Sanctions | OFAC | HM Tr…
3.9K viewsOct 29, 2021
YouTubeKYC Lookup | AML Accredited Training
1:02:05
OFAC's New Framework for Sanctions Compliance Program (…
620 viewsJun 22, 2023
YouTubeVolkov Law TV
How the OFAC 50 percent rule fundamentally changed sanctions …
1.9K viewsOct 18, 2017
YouTubeData Derivatives
0:33
Office of Foreign Assets Control (OFAC) l AML Explained #24
1.3K viewsSep 16, 2021
YouTubeSanction Scanner
27:14
Comprehensive Guide to OFAC: Understanding Sanctions & Comp…
334 viewsNov 18, 2023
YouTubeAML Transformations
7:32
What are Sanctions | How do Sanctions Work | All Types of San…
104K viewsJan 21, 2021
YouTubeKYC Lookup | AML Accredited Training
13:53
What is OFAC | What Does OFAC Stand for | OFAC Sanctions | Offic…
19.9K viewsApr 6, 2023
YouTubeKYC Lookup | AML Accredited Training
4:37
What is OFAC and What Does It Do?
13.7K viewsJun 15, 2020
YouTubeClark-Esposito Law Firm P.C.
Online OFAC Search and Screening Tools | Visual OFAC
Mar 9, 2021
visualofac.com
What is Office of Foreign Assets Control (OFAC)?
Nov 17, 2020
sanctionscanner.com
1:59
False OFAC Alert on Credit Report? | We Can Help | Consumer Law Firm
Jun 19, 2020
consumerlawfirm.com
10:05
An Easy Guide on OFAC and US Sanctions
25.5K viewsAug 13, 2021
YouTubeFinCrime Agent
5:41
Who Is on the OFAC Sanctions List? - Which Countries Are Subject to …
552 viewsSep 22, 2023
YouTubeThreatSTOP
14:13
What Are OFAC Sanctions?
9.4K viewsNov 3, 2020
YouTubeClark-Esposito Law Firm P.C.
10:45
Introduction to OFAC Series – Episode 2: Blocking and Non-Bloc…
31.6K viewsAug 28, 2023
YouTubeU.S. Department of the Treasury
OFAC, Fed, NYDFS penalize Mashreq bank $100 million for san…
Nov 9, 2021
acfcs.org
2:25
How Sanctions Work and the Power of U.S. Sanctions | The Day After
34K viewsSep 14, 2020
YouTubeCarnegie Endowment
4:14
International Trade Finance: What is OFAC?
7.5K viewsNov 10, 2016
YouTubeScarbrough Global
See more videos
Static thumbnail place holder