Month: February 2023

It can be a very confusing moment when you find out you are being denied credit because you made an OFAC List.  You may not even know what that means, and ask, what is an OFAC list?  In short, its a terrorist list or a list of undesirables to the U.S. Government. ...

The Office of Foreign Assets Control is a financial intelligence and enforcement agency of the U.S. Department of the Treasury.   OFAC publishes a list of people and companies that are operating as terrorists, drug traffickers, or under the control of a targeted...