Words similar to ofac

Example sentences for: ofac

How can you use “ofac” in a sentence? Here are some example sentences to help you improve your vocabulary:

OFAC's authorities are only against U.S. persons, financial institutions, and businesses.
Here, OFAC had more success.
Even if OFAC had received better intelligence from the intelligence community, it would have been powerless to stop the bulk of the problem.
But since OFAC had little information to go on, few funds were frozen.
The inability to freeze funds is attributed in part to a lack of intelligence on the location of Bin Ladin's money, OFAC's reluctance or inability to rely on what classified information there may have been, and Bin Ladin's transfer of assets into the hands of trusted third parties or out of the formal financial system by 1998.