INTRODUCTION TO OFAC
These videos provide viewers with a high-level introduction to the Office of Foreign Assets Control (OFAC) and the sanctions OFAC administers.
The information in these videos is for training purposes only, is subject to change, and is only current as of the date of the video’s publication. They do not have the force of law, and do not supplement or modify the statutes, regulations, executive orders, or other authorities that govern sanctions administered by OFAC.
Introduction to OFAC Series – Episode 1: The Office of Foreign Assets Control | Introduction to OFAC Series – Episode 2: Blocking and Non-Blocking Sanctions |
OFAC BASICS
These videos introduce viewers to fundamental OFAC concepts and provide brief tutorials on how to use some of the tools available on OFAC’s website.
The information in these videos is for training purposes only, is subject to change, and is only current as of the date of the video’s publication. They do not have the force of law, and do not supplement or modify the statutes, regulations, executive orders, or other authorities that govern sanctions administered by OFAC.
OFAC Basics: Sanctions List Search | OFAC Basics: My Funds are Blocked, Now What? |
Applying for a License to Release Blocked Funds | OFAC Basics: Requesting OFAC Guidance |