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An Easy Guide on OFAC and US Sanctions

FinCrime Agent 22 views

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Interesting to see that the US originally wanted to stop Nazis, and now it funds Nazis
Comment from : @freddiepitts7611

Hello sir, how can I get the blocked money back because it has been blocked by OFAC from February 20 until now, and I have complained via the OFAC link but there has been no response at all
Comment from : @miqbal1353

Good job 👏 brWe want you to make a series of lessons about the CAMS exam and the challenges that may faces us
Comment from : @ammm575

Extra terrestrial reach with oracle?
Comment from : @kaycee_tookz

Is there a dateline for filling a removal petition?
Comment from : @Rogersantos2011

Lovely ❤ Thanks brother
Comment from : @santoshkumarpatra7129

Sir OFAC is blocked my profit i paid activation and security fees 1 5 laks
Comment from : @amaresana9335

Very helpful Thank you 😊
Comment from : @msar1989

Hi, will you be able to give an idea if there is any violation of OFAC regulations To give you perspective, we are a Canadian company and Canada allows exports to Cuba We are exploring that if we were to export to Cuba or ship certain goods to Cuba from another country (India/China) and if the products or the company we are buying from have nothing to do with US, can still our company come under scrutiny under the OFAC act?
Comment from : @sumit1234100

I didn't understand who must comply with OFAC If I'm running a small online store, selling your regular goods, do I need to comply with OFAC? My bank application asks if I comply with OFAC, and I don't know what to answer
Comment from : @Str8representing

🚀 Become a FinCrime Agent Patron and unlock exclusive perks! By joining my Patreon community, you'll get access to special content, shout-outs, private Q&As, and more! Help me reach 100 patrons by the end of 2023, and let's grow this community together 😃 Check out the different tiers and join now: wwwpatreoncom/FCAgent 🔥 Your support helps me create even more valuable content! Thank you! 🙏
Comment from : @FinCrimeAgent

Thanks for the comment That was really helpful Hope to see more videos regarding different aml policies that are applicable to different justidictions
Comment from : @chandrimachakraborty2436

Hello can you please explain this “brIn order to comply with the Office of Foreign Assets Control (OFAC) requirements, your access to TOEFL products and services is limited” I’m a Korean living in Indonesia, trying to take toefl, but I can’t register any test because of this Can you please explain?
Comment from : @danielsh8973

Hi Sir, I have transferred an Amount to my Daughter who is studying in USA My Transaction has been Blocked and I must Contact OFAC to Obtain a License Application Form which can be found on OFAC WEBSITE Can You help me in filling up and suggest how to fill
Comment from : @azgarahmed3177

Hello! If I used to work in the organization from the SDN list (scientific institute), but don't work there anymore, would I have any problems with applying for PhD programs in the USA or getting a visa there?
Comment from : @Seva-l2j

Thanks for your help, i would like to ask you about QST - CA-CIF and Captal adequacy
Comment from : @lefkizafiropoulou1084

very informative
Comment from : @annettepullen7426

Good morning, thanks for the useful information I have a question I work in a payment service provider company Do i need to let merchants dealing with my company sign the OFAC form to open account with the company or it's applied only with banks & exchanges?brThanks
Comment from : @HakawyElHennawy

Hello FinCrime Agent I work in Internal Audit in a global Financial Services firm What sanction authorities are not included in the OFAC Sanctions Programs list? And, what sanction list/authorities or countries are not represented on the OFAC SDN list?
Comment from : @MarkSmith-mo3nh

Can you plz provide this all information in pdf or word document
Comment from : @pankaj2115

Good content clear and useful
Comment from : @adrrianda

Thanks for the video I am Russian, my assets was bloked on ''bittrex global'' crypto exchange I studied OFAC list There is no my name in the list, I am just a small fish in the pond Should I create petition to OFAC or just what bittrex's decision?
Comment from : @jacklondon4753

Thank you so much for your effort, this video is very useful for Sanctions topics, keep it up!
Comment from : @Sarumanthewhite888

Hi I have received a mail my name is matching with another person who is blocked, I form an LLC now I don't know what to do kindly suggest Thanks
Comment from : @shahidmanzoor4030

Hi
Comment from : @shahidmanzoor4030

Thank you for that very informative and concise video I have an OFAC sanction question OFAC currently has financial sanctions against Iraq The country is now leaving Chapter VII and transitioning to Chapter VI Moving Iraq from Chapter VII to Chapter VI means Iraq resolved the remaining issues ie reimbursement with Kuwait br brSubsequently, assets belonging to Iraq frozen as a result of Security Council Resolution 1483 will be released This will include foreign assets of 208 entities The total amount of frozen assets is difficult to estimate: scattered across 20 different countries, accounts contain sums ranging from 1 billion to 38 billion euros br brWith Iraq now being fully sovereign, will they be removed from the the OFAC sanctions list, and allowed to participate in the global market?
Comment from : @yureka88