Online OFAC Search and Screening Tools | Visual OFAC
visualofac.com
Online OFAC Search and Screening Tools | Visual OFAC
Online OFAC search that provides instant results against OFAC watch lists, and keeps an audit trail of your screening activities, in a centralized portal.
Mar 9, 2021
Office of Foreign Assets Control OFAC Sanctions List
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Nos Estados Unidos, existe um órgão chamado Office of Foreign Assets Control (OFAC), responsável por listar organizações e pessoas como “terroristas” ou “ameaças internacionais”. O problema? Essa classificação pode ser feita sem decisão judicial, e automaticamente autoriza sanções, bloqueios de bens e até intervenções sob o argumento de “segurança global”. Se o Brasil adota essa lógica internamente, abre-se uma brecha perigosa: amanhã, qualquer movimento social, liderança política ou grupo armad
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