![The US Office of Foreign Assets Control (OFAC): an overview of its sanctions programmes and enforcement trends | IBA Japan The US Office of Foreign Assets Control (OFAC): an overview of its sanctions programmes and enforcement trends | IBA Japan](https://www.ibajapan.org/sites/default/files/styles/page_image/public/events/images/AAEAAQAAAAAAAAMfAAAAJDZlMWJjMWIwLWYwNjktNGRiZS1iNzQ4LTFiYjc0NmFlMzc2Mw.png?itok=9yo1wf_2)
The US Office of Foreign Assets Control (OFAC): an overview of its sanctions programmes and enforcement trends | IBA Japan
![OFAC sanctions three Bulgarian nationals for their extensive involvement in corruption | Risk & Compliance Platform Europe OFAC sanctions three Bulgarian nationals for their extensive involvement in corruption | Risk & Compliance Platform Europe](https://www.riskcompliance.biz/wp-content/uploads/2021/06/ofac.jpg)
OFAC sanctions three Bulgarian nationals for their extensive involvement in corruption | Risk & Compliance Platform Europe
![U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) архив - U.S. Embassy in Ukraine U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) архив - U.S. Embassy in Ukraine](https://d2v9ipibika81v.cloudfront.net/uploads/sites/151/750x450-Treasury.jpg)
U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) архив - U.S. Embassy in Ukraine
![Lecture Series) Global Economic Sanctions and the Office of Foreign Assets Control - New York Law School Lecture Series) Global Economic Sanctions and the Office of Foreign Assets Control - New York Law School](https://www.nyls.edu/wp-content/uploads/2022/09/CIL-Global-Economic-Sanctions-Flyer-102722-1080x1920.jpg)
Lecture Series) Global Economic Sanctions and the Office of Foreign Assets Control - New York Law School
![PPT - U.S. Department of the Treasury Office of Foreign Assets Control PowerPoint Presentation - ID:519304 PPT - U.S. Department of the Treasury Office of Foreign Assets Control PowerPoint Presentation - ID:519304](https://image.slideserve.com/519304/u-s-department-of-the-treasury-office-of-foreign-assets-control-l.jpg)
PPT - U.S. Department of the Treasury Office of Foreign Assets Control PowerPoint Presentation - ID:519304
![Economic Sanctions Enforcement Guidelines (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition): The Law Library: 9781729754306: Amazon.com: Books Economic Sanctions Enforcement Guidelines (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition): The Law Library: 9781729754306: Amazon.com: Books](https://m.media-amazon.com/images/I/51MYwkKtGHL._AC_UF1000,1000_QL80_.jpg)
Economic Sanctions Enforcement Guidelines (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition): The Law Library: 9781729754306: Amazon.com: Books
![PPT - U.S. Department of the Treasury Office of Foreign Assets Control PowerPoint Presentation - ID:1444449 PPT - U.S. Department of the Treasury Office of Foreign Assets Control PowerPoint Presentation - ID:1444449](https://image.slideserve.com/1444449/u-s-department-of-the-treasury-office-of-foreign-assets-control-l.jpg)