What is OFAC | What Does OFAC Stand for | OFAC Sanctions | Office of Foreign Assets Control

[@fusion2328]

Clearly described thank dear

[@KYCLookup]

@@fusion2328 Thank You for comment. Dont forget to subscribe as we have new tutorials starting this week. 🙂

[@positivevibes5038]

Quite a good information

[@KYCLookup]

@@positivevibes5038 Thank you for the comment and support 👍

[@kreal1]

I am proud of being on the OFAC List a proud Louisiana Creole Muslim Indigenous Tribes Sovereignty Leader and Royal seeking independence from United States to be fully recognized.

[@KYCLookup]

@@kreal1 Thank you for your comment.

[@mirsaidulislam2046]

Nice presentation.

[@KYCLookup]

@mirsaidulislam Thank you. Have you watched the BSA one too? Equally as good and as imformative 👍

[@manishbhojak3821]

Very nicely explained

[@KYCLookup]

@manishbhojak3821 Thank you for the comment and support 🙂

[@Gaurav-hc4tj]

Does OFAC works with financial institution like Western Union & MoneyGram.

[@KYCLookup]

@Gaurav-hc4tj Thanks for the comment. Yes MSBs will work closely with the OFAC sanction regime and will have to comply with any set restrictions and make sure they dont break any sanctions imposed by OFAC

[@namohamed-ss3cm]

UK News Capital London Question How much is the advertising campaign that the son of the US President, Davey Harris, did? Did you do the campaign for the US President? Where is the medical report of the son's health and how to contact her?

[@mhasikhonuokera5548]

If OFAC has impose sanction on Cuba however if an entity in uk is importing goods from Cuba and US entity is nit involved will it pose regulatory breach for a bank in UK for dealing with such transactions??

[@KYCLookup]

thanks for the question, i would refer for you to check your local sanction regime website