Economic Sanction Enforcement Guidelines

• Date: February 18, 2011
• Source: Admin

The Economic Sanction Enforcement Guideline is a publication of the U.S. Treasury Department's Office of The Foreign Asset Control ("OFAC"). The OFAC uses these Guidelines to decide the enforcement for violations of U.S. economic sanction programs. In a nutshell these Guidelines elaborate on OFAC’s enforcement policy and procedures to enforce existing substantive rules.