The Reference Library
Diplomacy & Politics Glossary
Every term you need — from Model UN procedure to international law, economics, and political theory. Clear definitions, real examples, and cross-linked concepts.
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- 10,189 terms
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4 entriesO
33 entries- OFAC 50 Percent Rule
- OFAC Aggregation Rule (Aggregate Ownership)
- OFAC Annual Report of Blocked Property (ARBP)
- OFAC Cautionary Letter
- OFAC Consolidated Sanctions List
- OFAC counter-narcotics sanctions
- OFAC counterterrorism executive orders
- OFAC counterterrorism sanctions
- OFAC Cuba sanctions
- OFAC Delisting Petition (31 CFR 501.807)
- OFAC Economic Sanctions Enforcement Guidelines (31 CFR Part 501, Appendix A)
- OFAC enforcement action
- OFAC EO 14071
- OFAC EO 14076
- OFAC Finding of Violation
- OFAC General License 8 (Russia Energy-Related Transactions)
- OFAC General License Numbering Convention
- OFAC Hizballah sanctions
- OFAC Hong Kong sanctions
- OFAC Interpretive Guidance and FAQs
- OFAC Iran Sanctions
- OFAC Kingpin Act
- OFAC Lebanon sanctions
- OFAC Libya sanctions
- OFAC Myanmar sanctions
- OFAC Recordkeeping Requirement (31 CFR 501.601)
- OFAC Rejected Transaction Report
- OFAC SDN List
- OFAC Sudan Sanctions
- OFAC Venezuela Sanctions
- OFAC Voluntary Self-Disclosure
- OFAC Xinjiang sanctions
- OFAC Yemen Sanctions
P
1 entryS
8 entries- Sanctions Carve-Out
- SDN List Program Tag (e.g., [RUSSIA-EO14024])
- Sectoral Sanctions Identifications (SSI) List
- Specially Designated Nationals and Blocked Persons List (SDN List)
- SSI Directive 1 (Russian Financial Sector)
- SSI Directive 2 (Russian Energy Sector Debt)
- SSI Directive 3 (Russian Defense Sector)
- SSI Directive 4 (Russian Deepwater, Arctic, Shale)
