Export Controls Training: Office of Foreign Assets Control (OFAC) Regulations

The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. OFAC administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. OFAC regulations can be difficult to understand and penalties for violating them can be severe. This class will explain what you need to be aware of and how to avoid issues. The Office of Foreign Assets Control (OFAC) regulations class is open to all members of the University community (faculty, researchers, staff, and students) and will provide an overview of the OFAC regulations and how they apply to activities at Princeton University.

Topics include:

  • What is OFAC and who must comply
  • Collaborating with OFAC Nationals
  • Travelling and activities involving in sanctioned countries
  • OFAC General Licenses and the export license application process

Register to attend through the Employee Learning Center,

Upcoming Events

Coffee with ORPA: Tools in Your Toolbox for Disclosures

Thu, Oct 28, 2021, 9:30 am

This session will focus on reports and tools available to the Princeton community to assist with compliance with the new and evolving sponsor...

Location: Zoom Meeting

Export Controls Training: Office of Foreign Assets Control (OFAC) Regulations

Wed, Nov 3, 2021, 2:00 pm

The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department.

Location: Zoom Meeting

Export Controls Training: International Shipping

Wed, Dec 8, 2021, 2:00 pm

Shipping internationally can be intimidating, to say the least.

Location: Zoom Meeting