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OFAC is the Office of Foreign Asset Control, part of the U.S. Department of Treasury, and is responsible for administering and enforcing economic and trade sanctions against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.

If your company, large or small, makes payments to individuals or companies outside the U.S., Nummarius’ experience in the area of globally-applied OFAC Compliance could protect you from judgments or government fines imposed for (even inadvertent) non-compliance.