Added to
Favorites
Dictionary
Thesaurus
Word Dynamo
Quotes
Reference
Translator
Spanish
Log In
Sign Up
Introducing a cool
new way to learn!
Related Searches
Ofac list
Ofac listing
Ofac compliance
Ofac policy
Ofac country list
Ofac blocked countri...
Ofac sanctioned coun...
Ofac part of bank se...
Ofac regulations
Free ofac search
Sdn list
Ofac tracker
Definitions
OFAC
Nearby Words
OEthelwald
OEthelwald of D...
OEuf-en-Ternois
OEuilly
OF
OF (disambiguat...
OF Mueller
OF Muller
OF Müller
OF Ouragan
OF REFINEMENT I...
OF ep
OF(m-l)
OF-10
OF-6
OF-7
OF-8
OF-9
OF2
OFA
OFAC
OFAC list
OFAH
OFB
OFB INDIA
OFB Pokal
OFB-Cup
OFBiz
OFC
OFC (disambigua...
OFC Beach Socce...
OFC Champions L...
OFC Champions L...
OFC Champions L...
OFC Champions L...
OFC Charleville
OFC Futsal Qual...
OFC Nations Cup
OFC Olympic Qua...
OFC Sliven 2000
OFC Under 17 Qu...
OFAC
Ads
OFAC
Screening Solutions
www.ecustoms.com/
Effective
OFAC
Compliance With SDN and Sanctions Screening
OFAC
Search - Free Trial
www.
ofac
-analyzer.com/
Single/Database Search - FinCEN Search latest
OFAC
SDN/PLC Data
OFAC
Compliance
ofac
-compliance.findwith.me/
Find Places & Deals in Your Area ! Search for:
Ofac
Compliance
OFAC
See
Office of Foreign Assets Control
Wikipedia, the free encyclopedia © 2001-2006
Wikipedia contributors
(
Disclaimer
)
This article is licensed under the
GNU Free Documentation License
.
Last updated on Wednesday May 21, 2003 at 03:38:07 PDT (GMT -0700)
View this article at Wikipedia.org
-
Edit this article at Wikipedia.org
-
Donate to the Wikimedia Foundation
Related Articles
OFAC issues guidance regarding scope of OFAC compliance programs.(Office of Foreign Assets Control)
Nov 12, 2008;
The Treasury Department's Office of Foreign Assets Control ("
OFAC
") released a notice on November 6, 2008 (the...
Read more with a free trial on HighBeam.com »
OFAC Compliance
Feb 01, 2002;
Software can help banks comply with new anti-terrorism regulations Following the Sept. 11 terrorist attacks, Congress and...
Read more with a free trial on HighBeam.com »
Ofac Bolsters Sanctions Enforcement.(Guest Comment)
Nov 10, 2008;
Byline: David D. DiBari, Steven F. Gatti and Matthew B. Hsu The U.S. Treasury Department's office of foreign assets control...
Read more with a free trial on HighBeam.com »
OFAC Issues Interim Final Rule Describing Sound Compliance Program.(Office of Foreign Assets Control rules for banking institutions)
Jan 26, 2006;
On January 12, 2006, the Office of Foreign Assets Control (
OFAC
) issued an interim final rule (Interim Rule) to describe...
Read more with a free trial on HighBeam.com »
OFAC Issues Guidance On Exports Of Personal Communications Services And Software To Iran.
Apr 06, 2012;
On March 20, 2012, the Treasury Department's Office of Foreign Assets Control (
OFAC
) issued interpretive guidance and a...
Read more with a free trial on HighBeam.com »
HighBeam Research, Inc. © Copyright 2009.
Search
another word
or see
OFAC
on
Dictionary
|
Thesaurus
|
Spanish
»
Confusing Words
»
School gear
»
Style guide
»
Literary terms
Style guide
Confusing words
Word of the Day
Free tools
Blog
Games
Partners:
Word
Bloglines
Citysearch
The Daily Beast
Ask Answers
Ask Kids
Life123
Sendori
Home Advisor
Copyright ©
2013 Dictionary.com, LLC
. All rights reserved.
About
PRIVACY POLICY
Terms
API
Careers
Advertise with Us
Contact Us
Suggest a Word
Help
Please
Login
or
Sign Up
to use the Favorites feature
Please
Login
or
Sign Up
to use the Recent Searches feature
FAVORITES
RECENT