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OFAC Lists
Ten years ago, the OFAC lists were largely geographic based. Now OFAC identifies targets using a list-based approach. As a result, there may be individuals or companies on the list that are not identified by where they are located but by who they are and what they do. Individuals on the list can be anywhere in the world.
The list is also changing so fast that, as Stevenson Munro shared with the ABA/ABA audience, keeping up to date is an almost daily fact of life.
Copyright © 2003 Compliance Action. Originally appeared in Compliance Action, Vol. 8, No. 11, 11/03
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