https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/ques_index.aspx
The rules/laws/regulations governing the unlawful transactions with foreign entities are quite detailed and difficult to get around. This is an area of investigation I'm sure the Special Counsel will be looking into. If Trump. his financial interests, or associates had any dealings with listed prohibited foreign entities he could be in a world of hurt.
The rules/laws/regulations governing the unlawful transactions with foreign entities are quite detailed and difficult to get around. This is an area of investigation I'm sure the Special Counsel will be looking into. If Trump. his financial interests, or associates had any dealings with listed prohibited foreign entities he could be in a world of hurt.
- Basic Information on OFAC and Sanctions
- OFAC Licenses
- How to Receive Notifications About OFAC Updates
- OFAC Information on a Credit Report
- Entities Owned by Persons Whose Property and Interests in Property are Blocked (50% Rule)
- Cross-Programmatic Compliance Services Guidance
- Contact OFAC
- Burma Sanctions
- Counter Narcotics Trafficking Sanctions
- Cuba Sanctions
- Cyber-related Sanctions
- Iran Sanctions
- North Korea Sanctions
- Somalia Sanctions
- Sudan, Darfur, and South Sudan-related Sanctions
- Syria Sanctions
- Ukraine-/Russia-related Sanctions
- Venezuela Sanctions
- See OFAC's Complete List of Sanctions Programs