Export Regulation: OFAC Economic and Trade Sanctions | Practical Law

Export Regulation: OFAC Economic and Trade Sanctions | Practical Law

A Practice Note providing an overview of economic and trade sanctions administered by the US Department of the Treasury's Office of Foreign Assets Control (OFAC). This Note describes US sanctions programs, the laws and regulations that grant authority to OFAC, what activities are prohibited, who must comply with transactional prohibitions, and penalties for violations.

Export Regulation: OFAC Economic and Trade Sanctions

Practical Law Practice Note w-002-1927 (Approx. 28 pages)

Export Regulation: OFAC Economic and Trade Sanctions

by Melissa Proctor, Miller Proctor Law PLLC, with Practical Law Commercial Transactions
MaintainedUSA (National/Federal)
A Practice Note providing an overview of economic and trade sanctions administered by the US Department of the Treasury's Office of Foreign Assets Control (OFAC). This Note describes US sanctions programs, the laws and regulations that grant authority to OFAC, what activities are prohibited, who must comply with transactional prohibitions, and penalties for violations.