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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 against targeted foreign countries, regimes, terrorists, and other threats to US national security. It manages comprehensive and selective sanctions programs, including those related to Russia, Iran, North Korea, and Cuba, and provides licenses, guidance, and compliance resources.
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Sources
galaxy.com shapes more of what AI says about Office of Foreign Assets Control than any other source, at 33% of its citations.
steptoe.com · tornadocashorg.ethd.pro