CONTENTS
CONTENTSIntroduction ........................................ ...................................1What Is OFAC? ........................................ ................................2What Are OFAC Sanctions? ........................................ ..............3 The SDN List ........................................ ..............................4 How Do You Block Virtual Currency? ...................................5 Case Study: OFAC Sanctions Involving Virtual Currency ........................................ ........................5Who Must Comply with OFAC Sanctions? ................................6Strict Liability Regulations ........................................ ..........6OFAC Requirements and Procedures ......................................7 Reporting Requirements.
The Office of Foreign Assets Control (OFAC) is the office within the U.S. Department of the Treasury that is responsible for administering ... Economic sanctions are used by the U.S. government to prevent targets such as terrorists, international narcotics traffickers, weapons of mass destruction proliferators, and perpetrators of serious human ...
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