High-Risk Source of Application: How to Detect and Manage Them
Seon
SEPTEMBER 14, 2023
Other regions sanctioned by OFAC include: Balkans Belarus Burma Central African Republic Ethiopia Iraq Lebanon Venezuela Yemen Zimbabwe Organizations may have their own list of high-risk countries. However, the rules set by the Office of Foreign Assets Control (based in the US) tend to be followed by most countries around the world.
52 
Let's personalize your content