<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto"><div>Greg</div><div id="AppleMailSignature">Tks for the info which are available on GOOGLE but nor quickly as you gathered.</div><div id="AppleMailSignature">Appreciation for that</div><div id="AppleMailSignature">I request you to kindly collect the names of countries to which OFAC applies by ICANN </div><div id="AppleMailSignature">Kavouss<br><br>Sent from my iPhone</div><div><br>On 31 Jul 2017, at 08:40, Greg Shatan <<a href="mailto:gregshatanipc@gmail.com">gregshatanipc@gmail.com</a>> wrote:<br><br></div><blockquote type="cite"><div><div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif">All,</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">I thought it might be helpful to provide some background information on OFAC in advance of Tuesday's meeting. These are intended to provide overall information on OFAC, not analysis of the relationship between OFAC compliance and ICANN. If there are other helpful general resources, please reply to this email.</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">OFAC FAQ, General Questions:</div><div class="gmail_default"><font face="verdana, sans-serif"><a href="https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_general.aspx#basic">https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_general.aspx#basic</a></font><br></div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">A basic overview of OFAC compliance for US-based businesses (a little old (2011), but still helpful):</div><div class="gmail_default"><font face="verdana, sans-serif"><a href="https://www.law360.com/articles/262952/4-steps-toward-ofac-sanctions-compliance">https://www.law360.com/articles/262952/4-steps-toward-ofac-sanctions-compliance</a></font><br></div><div class="gmail_default"><font face="verdana, sans-serif">(Also attached as PDF in case the link can't be accessed)</font></div><div class="gmail_default"><font face="verdana, sans-serif"><br></font></div><div class="gmail_default"><font face="verdana, sans-serif">Good overview, though oriented toward banks and financial institutions, from FFIEC (Federal Financial Institutions Examination Council, a US inter-agency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions</font><span style="font-family:verdana,sans-serif">):</span></div><div class="gmail_default"><font face="verdana, sans-serif"><a href="https://www.ffiec.gov/bsa_aml_infobase/pages_manual/olm_037.htm">https://www.ffiec.gov/bsa_aml_infobase/pages_manual/olm_037.htm</a><br></font></div><div class="gmail_default"><font face="verdana, sans-serif"><br></font></div><div class="gmail_default"><font face="verdana, sans-serif">Wikipedia</font></div><div class="gmail_default"><font face="verdana, sans-serif"><a href="https://en.wikipedia.org/wiki/Office_of_Foreign_Assets_Control">https://en.wikipedia.org/wiki/Office_of_Foreign_Assets_Control</a><br></font></div><div class="gmail_default"><font face="verdana, sans-serif"><br></font></div><div class="gmail_default"><font face="verdana, sans-serif">IEEE and OFAC:</font></div><div class="gmail_default"><font face="verdana, sans-serif"><a href="https://www.ieee.org/about/corporate/compliance/legal/ofac/DF_IEEE_MIG_NAV_94987">https://www.ieee.org/about/corporate/compliance/legal/ofac/DF_IEEE_MIG_NAV_94987</a><br></font></div><div class="gmail_default"><font face="verdana, sans-serif"><br></font></div><div class="gmail_default"><font face="verdana, sans-serif"><br></font></div><div class="gmail_default"><font face="verdana, sans-serif"><br></font></div><div class="gmail_default"><font face="verdana, sans-serif"><br></font></div><div class="gmail_default"><font face="verdana, sans-serif">Greg</font></div></div>
</div></blockquote><blockquote type="cite"><div><4 Steps Toward OFAC Sanctions Compliance.docx></div></blockquote><blockquote type="cite"><div><span>_______________________________________________</span><br><span>Ws2-jurisdiction mailing list</span><br><span><a href="mailto:Ws2-jurisdiction@icann.org">Ws2-jurisdiction@icann.org</a></span><br><span><a href="https://mm.icann.org/mailman/listinfo/ws2-jurisdiction">https://mm.icann.org/mailman/listinfo/ws2-jurisdiction</a></span><br></div></blockquote></body></html>