Do Not Pay (DNP) Quick Reference Card Frequently Asked Questions What is OFAC? The Office of Foreign Assets Control of the Department of the Treasury is responsible for the administration and enforcement of economic and

Source URL: donotpay.treas.gov

• International sanctions
• Office of Foreign Assets Control
• Union of Good
• International relations
• IranUnited States relations
• Informal value transfer systems

Federal Register / Vol. 80, NoFriday, January 16, Rules and Regulations Electronic and Facsimile Availability Supplement No. 2 to Part 748— [Amended]

Source URL: www.treasury.gov

• International relations
• Economy
• CubaUnited States relations
• International sanctions
• International trade
• Office of Foreign Assets Control
• Union of Good
• Cuba
• Government procurement in the United States
• International Traffic in Arms Regulations
• United States embargo against Cuba
• United States v. Banki

FIU FORM QTR1 QUARTERLY TERRORIST PROPERTY REPORT Made in accordance with the Provisions of Sectionof the

Source URL: www.fiu.gov.tt

• International relations
• International sanctions
• Politics
• Commonwealth of Nations
• Terrorism
• Government of Trinidad and Tobago
• Office of Foreign Assets Control
• Union of Good
• Florida International University
• Trinidad and Tobago
• Counter-terrorism

DEPARTMENT OF THE TREASURY WASHINGTON, D.COFFICE OF FOREIGN ASSETS CONTROL Iranian Transactions and Sanctions Regulations 31 C.F .R. Part 560

Source URL: www.treasury.gov

• Identifiers
• Military technology
• United States Department of Commerce
• Economy
• International sanctions
• International relations
• Export Administration Regulations
• United States Munitions List
• Office of Foreign Assets Control

The IRGC Sanctions Act “The JCPOA opens the door for the IRGC to exploit the global economy to finance the growth of the IRGC’s web of terrorism to every corner of the planet.” “This Act will block IRGC terrorist

Source URL: nunes.house.gov

• Foreign relations of Iran
• International relations
• Army of the Guardians of the Islamic Revolution
• Security
• International sanctions
• Iran
• Nuclear program of Iran
• Office of Foreign Assets Control
• Joint Comprehensive Plan of Action
• Quds Force

07-01; Anti-Terrorism Clauses

Source URL: www.ucop.edu

• International sanctions
• Terrorism
• Specially Designated Global Terrorist
• Executive Order 13224
• Specially Designated Terrorist
• Patriot Act
• Office of Foreign Assets Control
• Definitions of terrorism
• Counter-terrorism
• United States State Department list of Foreign Terrorist Organizations
• Providing material support for terrorism
• Regulatory compliance

ENDURANCE     International Group

Source URL: www.endurance.com

• International sanctions
• Office of Foreign Assets Control
• Regulatory compliance
• ING Group
• United States v. Banki
• Specially Designated Global Terrorist

Franklin Templeton Investments One Franklin Parkway San Mateo, CAfranklintempleton.com Franklin Resources, Inc. (“Franklin”) is a holding company headquartered in San Mateo, California,

Source URL: www.franklinresources.com

• Financial regulation
• Tax evasion
• International sanctions
• Money laundering
• Terrorism
• Office of Foreign Assets Control
• Regulatory compliance
• Terrorism financing
• David Aufhauser
• Anti-money laundering software

U.S. TREASURY DEPARTMENT OFFICE OF PUBLIC AFFAIRS TREASURY RELEASES NEW FORMAT FOR OFAC’S SPECIALLY DESIGNATED NATIONALS LIST

Source URL: www.wolfsberg-principles.com

• International sanctions
• Office of Foreign Assets Control

Bacardi Demands U.S. Government Revoke License Granted to Cuban Government Bacardi details reasons why Office of Foreign Assets Control should reverse decision to grant Cuban government Havana Club trademark registration

Source URL: www.bacardilimited.com