Sentence examples for the ofac from inspiring English sources

You can make a very decent living solely because your name appears on the OFAC list.

Finally, the OFAC is also seeing significant staff losses as personnel defect to the private sector.

Moreover, the OFAC method has a very low number of adjustable control parameters which simplifies the adaptation of the OFAC method to different users in real-world applications.

H∞ analysis is used to define robust stability and robust performance constraints for the OFAC method.

The OFAC relies on a esprit de corps to maintain skilled lawyers, who could be making several times as much money in the private sector.

According to the OFAC sanctions list search tool, at the time of writing, 647 individuals, entities, and vessels are subject to sanctions pursuant to Ukraine-related executive orders.

The bank has also settled with the Office of Foreign Assets Control (Ofac) but the settlement of $132m is offset against other penalties.

This, along with the superior advantages of the proposed OFAC method, should potentially boost the increasing applications of compliant actuators in assistive exoskeletons.

The Department of Foreign Assets Control of the United States Department of the Treasury (OFAC) hit Deripaska with sanctions on April 6, putting Rusal in dire straits.

In its statement explaining the fine, OFAC said that the Treasury Department representative's comments did not address Exxon's conduct.

However, organizations or individuals must be scrupulous in protecting themselves against transactions with any of the controlled or associated entities on the extensive OFAC and other regulator's watch list.