OFAC

menu_book OFAC Sanctions List — Practitioner's Guide — OFAC Sanctions — At-a-Glance

menu_book OFAC Sanctions List — Practitioner's Guide — OFAC: Watchpoints

menu_book OFAC Sanctions List — Practitioner's Guide — What It Is, and Why It's Your Problem

menu_book OFAC Sanctions List — Practitioner's Guide — Layer 1: SDN List and the 50% Rule

menu_book OFAC Sanctions List — Practitioner's Guide — Layer 2: Russia Sanctions Program

menu_book OFAC Sanctions List — Practitioner's Guide — Layer 2: Iran Sanctions Program

menu_book OFAC Sanctions List — Practitioner's Guide — Layer 2: Cuba Sanctions Program

menu_book OFAC Sanctions List — Practitioner's Guide — Layer 2: Venezuela Sanctions Program

menu_book OFAC Sanctions List — Practitioner's Guide — Layer 3: General Licenses

menu_book OFAC Sanctions List — Practitioner's Guide — What to Do When You Get a Hit

menu_book OFAC Sanctions List — Practitioner's Guide — Screening Resources

menu_book OFAC Sanctions List — Practitioner's Guide — Scope Boundary: When You Need More Than This Page