OFAC Sanctions Compliance – Is there a dollar limit on which transactions are subject to OFAC regulations?

Compliance > OFAC
Q:  Is there a dollar limit on which transactions are subject to OFAC regulations?
 
A:   There is no minimum or maximum amount subject to the regulations. [09-10-02]
 
 
 
ADDITIONAL INFORMATION – This Q&A was included in the U.S. Department of the Treasury’s online Resource Center for OFAC - Sanctions Compliance, which may be found here:  https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_compliance.aspx
 

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