Keyword Analysis & Research: ofac regulations

Keyword Analysis

Keyword	CPC	PCC	Volume	Score	Length of keyword
ofac regulations	1.76	0.7	3228	8	16
ofac	1.41	0.2	6057	48	4
regulations	0.25	0.9	2265	75	11

Keyword	CPC	PCC	Volume	Score
ofac regulations	1.22	0.6	9542	28
ofac regulations apply to	0.15	0.5	2708	45
ofac regulations for banks	0.88	0.1	2796	29
ofac regulations cuba	1.17	0.4	2750	57
ofac regulations require you to	0.48	0.8	2826	69
ofac regulations cfr	0.85	0.9	6008	63
ofac regulations for financial institutions	0.02	0.9	1086	19
ofac regulations for exporters and importers	0.18	0.7	9689	1
ofac regulations for the financial community	1.8	0.3	6451	10
ofac regulations apply only to banks	1.56	0.4	5790	69
what services are subject to ofac regulations	1.53	1	4074	60
ofac rules and regulations	0.79	0.1	5027	6
who must comply with ofac regulations	0.95	0.2	9753	22
are mutual funds subject to ofac regulations	1.09	0.5	759	40
burma sanctions regulations ofac	1.59	0.2	537	88
transactions subject to ofac regulations	1.13	1	6927	64
under ofac regulations property is	1.34	0.7	346	95
services subject to ofac regulations	1.63	0.2	2842	15
to which do ofac regulations apply	0.9	0.8	9391	96
ofac regulations apply to who	0.69	0.4	727	50
who do ofac regulations apply to	0.09	0.9	1774	67
what is subject to ofac regulations	1.67	0.1	1247	90
how to apply for ofac	0.17	0.2	6257	14
due to ofac regulations	0.82	0.1	8887	90
compliance with ofac regulations applies to	0.32	0.9	6088	38
when is ofac required	1.9	0.4	7029	12
ofac requires you to	1.91	0.4	3791	7
ofac requires your institution to	0.37	0.4	4605	72
who needs to comply with ofac	1.66	0.9	5248	18
what is ofac requirement	0.33	0.7	5085	42
what is ofac restrictions	1.85	0.1	4690	77
ofac policies and procedures	0.55	0.1	5344	91

Home | Office of Foreign Assets Control
treasury.gov

https://ofac.treasury.gov/

WEBOFAC updates its website with alerts and guidance on a regular basis. Recent Actions Notices Press Releases. Frequently Asked Questions (FAQs) about Sanctions. General Licenses Issued by OFAC. Civil Penalties and Enforcement Information. Report Blocked and Rejected Transactions to OFAC. Guidance for Specific Industries.

DA: 86 PA: 7 MOZ Rank: 15

eCFR :: 31 CFR Chapter V -- Office of Foreign Assets Control
ecfr.gov

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V

WEBThe Electronic Code of Federal Regulations. Title 31. Displaying title 31, up to date as of 4/11/2024. Title 31 was last amended 3/22/2024. view historical versions. Title 31. Subtitle B. Chapter V. Previous. Next. Top. eCFR Content.

DA: 9 PA: 41 MOZ Rank: 96

Code of Federal Regulations (CFR) - Office of Foreign Assets Control
treasury.gov

https://ofac.treasury.gov/additional-ofac-resources/ofac-legal-library/code-of-federal-regulations-cfr

WEBCode of Federal Regulations (CFR) CFR. Title. 31 CFR 501. Reporting, Procedures and Penalties Regulations. 31 CFR 510. North Korea Sanctions Regulations. 31 CFR 515. Cuban Assets Control Regulations.

DA: 12 PA: 93 MOZ Rank: 77

Sanctions Programs and Country Information | Office of Foreign …
treasury.gov

https://ofac.treasury.gov/sanctions-programs-and-country-information

WEBFeb 25, 2022 · Sanctions Programs and Country Information. OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Where is OFAC's country list?

DA: 56 PA: 76 MOZ Rank: 61

Office of Foreign Assets Control - Wikipedia
wikipedia.org

https://en.m.wikipedia.org/wiki/Office_of_Foreign_Assets_Control

WEBThe Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives.

DA: 33 PA: 96 MOZ Rank: 51

Sanctions List Search
treas.gov

https://sanctionssearch.ofac.treas.gov/

WEB4 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ...

DA: 17 PA: 15 MOZ Rank: 34

Basic Information on OFAC and Sanctions - U.S. Department of …
treasury.gov

https://home.treasury.gov/taxonomy/term/1501

WEBSearch OFAC's Sanctions Lists. Additional Sanctions Lists. OFAC Recent Actions. Sanctions Programs and Country Information. Frequently Asked Questions. OFAC Civil Penalties and Enforcement. Contact OFAC

DA: 27 PA: 61 MOZ Rank: 93

Federal Register :: Global Terrorism Sanctions Regulations
federalregister.gov

https://www.federalregister.gov/documents/2022/07/01/2022-13969/global-terrorism-sanctions-regulations

WEBJul 1, 2022 · Federal Register :: Global Terrorism Sanctions Regulations. The Federal Register. The Daily Journal of the United States Government. Rule. Global Terrorism Sanctions Regulations. A Rule by the Foreign Assets Control Office on 07/01/2022. Document Details. Printed version: PDF. Publication Date: 07/01/2022. Agencies: Department of the Treasury.

DA: 84 PA: 6 MOZ Rank: 46

Office of Foreign Assets Control (OFAC): Definition, Sanctions
investopedia.com

https://www.investopedia.com/terms/o/ofac.asp

WEBUpdated April 13, 2023. Reviewed by. Michael J Boyle. Fact checked by. Suzanne Kvilhaug. What Is the Office of Foreign Assets Control (OFAC)? The Office of Foreign Assets...

DA: 29 PA: 80 MOZ Rank: 94

Frequently Asked Questions - Newly Added | Office of Foreign Assets Control
treasury.gov

https://home.treasury.gov/policy-issues/financial-sanctions/faqs/added

WEBMar 25, 2022 · For information on specific exemptions or authorizations under a particular OFAC sanctions program, please see the relevant OFAC implementing regulations and OFAC’s Sanctions Programs and Country Information page.

DA: 65 PA: 55 MOZ Rank: 3