NASCAR Sprintcup NASCAR Nationwide IndyCar Monster Truck Motocross F1 More Racing â. ICC Pre-Season Soccer DC United FC Dallas Houston Dynamo LA Galaxy New York City FC New York Red Bulls San Jose Earthquakes Seattle Sounders More Soccer â.
The Office of Foreign Assets Control (OFAC) is responsible for administering and enforcing U.S economic sanctions. policy. As part of this mission, OFAC maintains a list of Specially Designated Nationals (SDN). All U.S. persons are.
OFAC Risk Assessment. A fundamental element of a sound OFAC compliance program is the bankâs assessment of its specific product lines, customer base, and nature of transactions and identification of the higher-risk areas for potential OFAC sancations risk.