OFAC is a common acronym in business and banking, but what does OFAC stand for? The acronym OFAC stands for “Office of Foreign Assets Control”. The OFAC is an important part of the U.S. Department of the Treasury and holds the crucial task of administering and enforcing economic and tra...
In this post, we provide an overview of what OFAC is and why monitoring the SDN List is important for healthcare organizations to stay compliant. What is OFAC? The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury administers and enforces economic and trade ...
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