|
|
U.S.
|
Humanitarian Assistance, Food, Trade, Shipping, Export, Nuclear, Non-proliferation, Travel, OFAC
|
2270
|
|
|
|
U.S.
|
Food, Trade, Communication, Financial Transactions, Export, Import, Services, Travel
|
North Korean Sanctions and Policy Enhancement Act of 2016, Public Law 114-122, 130 Stat. 93
|
|
|
|
U.S.
|
False Hit Lists
|
Information Regarding the Creation and Maintenance of False Hit Lists
|
|
|
|
U.S.
|
Trade, Communication, Financial Transactions, Export, Import, OFAC
|
Advisory Regarding the Obfuscation of Critical Information in Financial and Trade Transactions Involving the Crimea Region of Ukraine
|
|
|
|
U.S.
|
FAQ
|
Frequently Asked Questions for the Financial Sector
|
|
|
|
U.S.
|
Credit Report Consumers
|
Frequently Asked Questions for Credit Report Consumers
|
|
|
|
U.S.
|
National Emergency, Financial Transactions, Services
|
13687
|
|
|
|
U.S.
|
Humanitarian Assistance, NGO, Licensing, OFAC
|
Guidance Related to the Provision of Humanitarian Assistance by Not-For-Profit Non-Governmental Organizations
|
|
|
|
U.S.
|
Directive, Maritime, Export, Services, OFAC
|
Directive 4 Under Executive Order 13662
|
|
|
|
U.S.
|
Directive, Financial Transactions, OFAC
|
Directive 2 as Amended Under Executive Order 13662
|
|
