{"id":6952,"date":"2019-07-15T19:36:59","date_gmt":"2019-07-15T19:36:59","guid":{"rendered":"https:\/\/diazreus.com\/guide-on-ofac-sanctions-compliance-programs\/"},"modified":"2021-01-14T15:19:55","modified_gmt":"2021-01-14T15:19:55","slug":"guide-on-ofac-sanctions-compliance-programs","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/guide-on-ofac-sanctions-compliance-programs\/","title":{"rendered":"Guide on OFAC Sanctions Compliance Programs"},"content":{"rendered":"<p><a class=\"dt-pswp-item\" href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2019\/07\/Complience-guide_EN.jpg\" data-dt-img-description=\"\" data-large_image_width=\"960\" data-large_image_height=\"640\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-15992 alignleft\" src=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/Complience-guide_EN-300x200-1.jpg\" alt=\"\" width=\"300\" height=\"200\" \/><\/a>On May 2, 2019, the United States Department of Treasury\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) issued its \u201cFramework for OFAC Compliance Commitments\u201d presenting OFAC\u2019s new recommendations for the design, implementation and update of Sanctions Compliance Programs (\u201cSCPs\u201d) by \u201corganizations subject to U.S. jurisdiction and foreign entities that conduct business in or with the United States, U.S. persons, or using U.S.-origin goods or services.\u201d (\u201cOFAC\u2019s Guidelines\u201d).<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[:en]On May 2, 2019, the United States Department of Treasury\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) issued its \u201cFramework for OFAC Compliance Commitments\u201d presenting OFAC\u2019s new recommendations for the design&#8230;[:es]El 2 de mayo de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d) present\u00f3 su \u201cMarco Para el Cumplimiento con los Compromisos de OFAC\u201d en el que incluye un n\u00famero de recomendaciones para el dise\u00f1o&#8230;[:ru]On May 2, 2019, the United States Department of Treasury\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) issued its \u201cFramework for OFAC Compliance Commitments\u201d presenting OFAC\u2019s new recommendations for the design&#8230;[:]<\/p>\n","protected":false},"author":1,"featured_media":4721,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[330],"tags":[],"class_list":["post-6952","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-ru"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>[:en]Guide on OFAC Sanctions Compliance Programs[:es]Gu\u00eda sobre los programas de cumplimiento de Sanciones OFAC[:ru]Guide on OFAC Sanctions Compliance Programs[:]<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/ru\/guide-on-ofac-sanctions-compliance-programs\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:en]Guide on OFAC Sanctions Compliance Programs[:es]Gu\u00eda sobre los programas de cumplimiento de Sanciones OFAC[:ru]Guide on OFAC Sanctions Compliance Programs[:]\" \/>\n<meta property=\"og:description\" content=\"[:en]On May 2, 2019, the United States Department of Treasury\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) issued its \u201cFramework for OFAC Compliance Commitments\u201d presenting OFAC\u2019s new recommendations for the design...[:es]El 2 de mayo de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d) present\u00f3 su \u201cMarco Para el Cumplimiento con los Compromisos de OFAC\u201d en el que incluye un n\u00famero de recomendaciones para el dise\u00f1o...[:ru]On May 2, 2019, the United States Department of Treasury\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) issued its \u201cFramework for OFAC Compliance Commitments\u201d presenting OFAC\u2019s new recommendations for the design...[:]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diazreus.com\/ru\/guide-on-ofac-sanctions-compliance-programs\/\" \/>\n<meta property=\"og:site_name\" content=\"Diaz Reus\" \/>\n<meta property=\"article:published_time\" content=\"2019-07-15T19:36:59+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-01-14T15:19:55+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/Complience-guide_EN.jpg\" \/>\n\t<meta property=\"og:image:width\" 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