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Sanctions and Trade Embargoes

This Course provides a general overview of OFAC sanctions and their key provisions. It is designed to help employees recognize situations presenting a risk of legal violations and deal with them properly.
SKU: P1980EN
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$27.00
The U.S. Government, through the Office of Foreign Assets Control (OFAC), uses economic sanctions and trade embargoes to protect the country's economy and enhance its security. Every U.S. company must comply with all applicable sanction and embargo regulations or the company — and in some cases the individual employees involved — will face substantial criminal and civil penalties.

Course Summary

This Course provides a general overview of OFAC sanctions and their key provisions. It is designed to help employees recognize situations presenting a risk of legal violations and deal with them properly. It includes a discussion of OFAC-related developments since the September 11, 2001, terrorist attacks.

The topics covered in the Course include:

• Overview of OFAC regulations • Who must comply • Key terms • Target countries • Specially Designated Nationals • Reporting and record-keeping requirements • Penalties for noncompliance • Practical application of OFAC regulations
Products specifications
Course Language English
Length Range 31 - 60 Minutes
Length (Hours) 1.00
Course Features Audio
Module Number(s) 5587EN
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