The office of Foreign Assets Control enforces economic and trade sanctions that have been implemented against different countries and groups..

Question

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The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department that administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction.

The Office of Foreign Assets Control Enforces Economic and Trade