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7:21
YouTube
U.S. Department of the Treasury
OFAC Basics: Requesting Guidance
This video provides an overview of how to contact the OFAC Compliance Hotline to submit questions about U.S. sanctions compliance and OFAC resources. The video walks viewers through accessing the hotline, filling out the query form, and understanding the information required for submission. The information in this video is for training purposes ...
3.1K views
9 months ago
Office of Foreign Assets Control OFAC Sanctions List
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