OFAC Basics: Sanctions List Search
10:26
YouTubeU.S. Department of the Treasury
OFAC Basics: Sanctions List Search
This video introduces viewers to different types of OFAC sanctions lists and provides a brief tutorial on how to use OFAC’s Sanction List Search tool to assess potential matches to sanctioned persons. The information in this video is for training purposes only. It does not have the force of law, and does not supplement or modify the statutes ...
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