OFAC Releases Tutorial on Using Sanctions List Search Tool
The Office of Foreign Assets Control last week released another video in its ongoing effort to provide guidance on U.S. sanctions programs and rules. The latest episode, released Jan. 19, features a tutorial on how to use OFAC’s Sanctions List…
Search Tool. The agency has released other videos as part of an “Introduction to OFAC” series, which is meant to provide an overview of the agency’s sanctions requirements (see 2307280070 and 2308280047).