Return to Course List


Office of Foreign Assets Control (OFAC) Sanctions and Embargoes

IMPORTANT! This course has been marked as obsolete, and is no longer available for student enrollments. Any current enrollments can still complete the course.

Per Seat Cost: 30 Points

Material Code: 25623





Office of Foreign Assets Control (OFAC) Sanctions and Embargoes

Course Length: 30 minutes

This 30-minute course provides an overview of OFAC sanctions programs and their key provisions and targets. It includes pop-quizzes, news clippings and a final quiz highlighting real-world compliance issues that employees should learn to recognize and deal with appropriately.

Topics covered by this course include:

  • Overview of OFAC regulations
  • Who must comply
  • Key terms
  • Targets
  • Specially Designated Nationals
  • Reporting and recordkeeping requirements
  • Penalties for noncompliance
  • Practical application of OFAC regulations

Regulations covered by this course include:

  • OFAC Sanctions


Visit our Online Training Course Demo page...

Minimum Passing Score:

Apply Passing Score to:

   Cancel

Deleting this Training Reminder will remove all existing occurrences of this reminder and will stop all scheduled future reminders for this course.

   Cancel


Access to this function has been disabled by your Training Coordinator. If you have questions, please contact:





Click here to view the permissions that your Training Coordinator has set for your account.