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Get to know Ofac better with 10+ real example sentences, the meaning.

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Ofac in a sentence

Ofac meaning

Initialism of Office of Foreign Assets Control, a financial intelligence and enforcement agency of the U.S. Treasury Department.

Using Ofac

  • The main meaning on this page is: Initialism of Office of Foreign Assets Control, a financial intelligence and enforcement agency of the U.S. Treasury Department.
  • In the example corpus, ofac often appears in combinations such as: control ofac, with ofac.

Context around Ofac

  • Average sentence length in these examples: 29.7 words
  • Position in the sentence: 5 start, 4 middle, 3 end
  • Sentence types: 12 statements, 0 questions, 0 exclamations

Corpus analysis for Ofac

  • In this selection, "ofac" usually appears near the start of the sentence. The average example has 29.7 words, and this corpus slice is mostly made up of statements.
  • Around the word, control, official, cited, humanitarian and designation stand out and add context to how "ofac" is used.
  • Recognizable usage signals include advisories from ofac us embassy and asset control ofac which is. That gives this page its own corpus information beyond isolated example sentences.
  • By corpus frequency, "ofac" sits close to words such as aaon, abbv and abdalla, which helps place it inside the broader word index.

Example types with ofac

The same corpus examples are grouped by length and sentence type, making it easier to see the contexts in which the word appears:

OFAC has designated numerous malicious cyber actors under sanctions programs. (10 words)

Items designated as EAR99/NLR under the EAR do not require a license to export (subject to OFAC and other regulatory compliance requirements). (23 words)

The advisories from OFAC, US Embassy, New Delhi, to Indian Banks usually relate to sanctions imposed by the US against other countries, especially Russia and Iran. (26 words)

It’s likely that some unfortunate businesses or organizations are going to be victimized in a ransomware attack, pay the ransoms and then find out later whether or not it went to North Korea — and thus consequently have to deal with OFAC. (42 words)

The judge said it was worth debating whether the Port Authority should have responded to the purported owners, stating that the evidence provided by the company that it had engaged with OFAC was insufficient at the time. (37 words)

So too did their concerns about OFAC humanitarian reporting requirements, interpretations of which became much more encompassing than had been originally been envisioned by the NGOs, prompting long delays and legal hurdles for in-country operations. (36 words)

Example sentences (12)

The judge said it was worth debating whether the Port Authority should have responded to the purported owners, stating that the evidence provided by the company that it had engaged with OFAC was insufficient at the time.

Items designated as EAR99/NLR under the EAR do not require a license to export (subject to OFAC and other regulatory compliance requirements).

OFAC cited Juma's role in leading the RSF's operations, holding him responsible for widespread terror inflicted on local populations, including targeted killings, conflict-related sexual violence, and ethnically motivated violence.

The advisories from OFAC, US Embassy, New Delhi, to Indian Banks usually relate to sanctions imposed by the US against other countries, especially Russia and Iran.

The latest sanctions follow earlier sanctions issued by OFAC in the past month targeting the Iranian-linked financial network that helps to fund the Houthi attacks.

It’s likely that some unfortunate businesses or organizations are going to be victimized in a ransomware attack, pay the ransoms and then find out later whether or not it went to North Korea — and thus consequently have to deal with OFAC.

OFAC has designated numerous malicious cyber actors under sanctions programs.

So too did their concerns about OFAC humanitarian reporting requirements, interpretations of which became much more encompassing than had been originally been envisioned by the NGOs, prompting long delays and legal hurdles for in-country operations.

Advertentie

After the official OFAC designation Zabaneh, along with Mayan King, relinquished management of the banana farms to a firm called Meridian Enterprises, which continued to export the bananas to a single international buyer.

Kočner is one of the 18 individuals that the U.S.Department of Treasury's Office of Foreign Assets Control (OFAC) took action against "for their roles in serious human rights abuse".

A key inter-government player in the decision whether to grant travel permission is the Treasury Department’s Office of Foreign Asset Control (OFAC), which is responsible for sanctions and sanctions enforcement.

Mining Minister, Robert Montague, today announced that the Office of Foreign Assets Control, OFAC, of the US Treasury has responded favorably to a request for a waiver.

Advertentie

Common combinations with ofac

These word pairs occur most frequently in English texts:

Frequently asked questions

How do you use "ofac" in a sentence?
An example: "The judge said it was worth debating whether the Port Authority should have responded to the purported owners, stating that the evidence provided by the company that it had engaged with OFAC was insufficient at the time." This page contains 10+ example sentences with the word "ofac" from authentic English texts.
What does "ofac" mean?
Ofac means: Initialism of Office of Foreign Assets Control, a financial intelligence and enforcement agency of the U.S. Treasury Department.
How many example sentences with "ofac" are there?
Voorbeeldzinnen.info contains at least 10+ example sentences with "ofac", drawn from a database of millions of English sentences.