OFAC Releases First Part of Video Tutorial Series

Posted by Timothy Miller on 1/22/24 5:00 PM

On January 19, 2024, the Office of Foreign Assets Control (OFAC) issued a blog post on its website announcing the release of the first video in a series called "OFAC Basics."

“OFAC Basics: Sanctions List Search” is a tutorial on how to use the agency’s sanction list search tool and provides “recommended steps for assessing a potential match to one of OFAC’s published sanctions lists.”

The release announcement and the link to the video can be found here:
https://ofac.treasury.gov/recent-actions/20240119

The press release covering the OFAC’s planned video series can be found here:
https://home.treasury.gov/news/featured-stories/ofacs-introduction-to-ofac-web-series

Topics: OFAC, Training

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