Office of Foreign Assets Control

An OFAC Primer for the Real Estate Settlement and Title Insurance Industry, Title News: the Official Publication of the American Land Title Association, Volume 82, Number 4, July/August 2003, pp.10-13.

Community Banks - ABA Bank Compliance: "OFAC Compliance: A Perspective for Community Banks," November/December 1998

Export America - U.S. Department of Commerce/International Trade Administration, Export America: "Ask The TIC: Guide to Export Controls," July 2000

LC Update - Letter of Credit Update: "OFAC Regulations: The Countries Aren't Enough!," March 1996

Notice to Mariners - Marine Navigation Department of Department of Defense National Imagery and Mapping Agency, Notice to Mariners No. 1: "U.S. Economic Sanctions: Concerns for Mariners," January 4, 2003

OFAC Primer - ABA Bank Compliance: "A Primer on OFAC Compliance," March/April 1996

SIA Part 1 - Society for International Affairs, Inc., NewsNotes: "Export Controls Compliance: Don't Neglect OFAC," January/February 1999

SIA Part 2 - Society for International Affairs, Inc., NewsNotes: "Export Controls Compliance: Don't Neglect OFAC," March/April 1999