This Sanctions and OFAC Compliance online training course is designed for all employees of organizations that do business outside the U.S. – exporters, importers, NGOs, financial institutions, etc. The U.S. Government has used economic sanctions and trade embargoes since its earliest days to further various foreign-policy, national-security, and safety objectives. In this course, you will learn about the types and scope of sanctions, sanctions lists, developing a sanctions compliance program, practical compliance measures, and penalties for non-compliance.