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The Office of Foreign Assets Control (“OFAC”) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction and other threats to the national security, foreign policy or economy of the United States.
In order to be compliant with OFAC sanctions:
Learn more about OFAC sanction programs here.
Want more information on how to start or expand a credentialing program? Fill out the form below and we’ll get back to you right away!