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OFAC Law Group remains operating 24/7 during the COVID-19 Pandemic.
The Office of Foreign Assets Control (OFAC), an agency of the United States Department of the Treasury, is tasked with the regulation and enforcement of U.S. economic sanctions and trade embargoes involving foreign countries and targeted persons. OFAC sanctions programs prohibit transactions with targeted countries, persons, entities, and organizations. An OFAC lawyer can help with compliance.