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Learn Ofac

Study Ofac using smart web & mobile flashcards created by top students, teachers, and professors. Prep for a quiz or learn for fun!

Top Ofac Flashcards Ranked by Quality

  • PUA: OFAC
    PUA: OFAC

    PUA: OFAC

    By: Андрій Тимченко
    30 Cards – 
    4 Decks – 
    4 Learners
    Sample Decks: Openers, FD / Funny, Assumptions
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  • AC Circuit Fundamentals
    AC Circuit Fundamentals

    AC Circuit Fundamentals

    By: Chris Taylor
    79 Cards – 
    4 Decks – 
    64 Learners
    Sample Decks: Principles of AC Circuits, Inductance and Inductive Reactance, Capacitance and Capacitive Reactance
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  • Electrical Theory Period 2 SAIT-Alberta
    Electrical Theory Period 2 SAIT-Alberta

    Electrical Theory Period 2 SAIT-Alberta

    By: Jarret Wesenberg
    145 Cards – 
    7 Decks – 
    50 Learners
    Sample Decks: Second Period Math Applications, Fundamentals of Alternating Current, Principles of AC Circuits
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  • 08.1 BANK SECRECY ACT, ANTI-MONEY LAUNDERING AND OFFICE OF FOREIGN ASSETS CONTROL
    08.1 BANK SECRECY ACT, ANTI-MONEY LAUNDERING AND OFFICE OF FOREIGN ASSETS CONTROL

    08.1 BANK SECRECY ACT, ANTI-MONEY LAUNDERING AND OFFICE OF FOREIGN ASSETS CONTROL

    By: Lori Ronan
    51 Cards – 
    1 Decks – 
    23 Learners
    Sample Decks: BSA AML OFAC
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  • Service Wide Exam
    Service Wide Exam

    Service Wide Exam

    By: Brian Johnson
    1,679 Cards – 
    43 Decks – 
    27 Learners
    Sample Decks: Epme, Supply Questions, Supply Questions
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  • Additional CRCM
    Additional CRCM

    Additional CRCM

    By: Kevin Prioleau
    551 Cards – 
    19 Decks – 
    29 Learners
    Sample Decks: Information Security Standards, Safe( Secure And Fair Mortgage Licensing Act), UDAAP
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  • Facebook Media & Ads Review
    Facebook Media & Ads Review

    Facebook Media & Ads Review

    By: Host Mom
    1,228 Cards – 
    40 Decks – 
    12 Learners
    Sample Decks: FB Media Buying Vocabulary, FB Advertising Policies, FB Ads Manager & Business Manager Overview
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  • Physics Lab
    Physics Lab

    Physics Lab

    By: Vibha Shetty
    24 Cards – 
    6 Decks – 
    1 Learner
    Sample Decks: Pl, Fig Of Merit, Fig Of Merit
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  • Acute Care Seminar 1
    Acute Care Seminar 1

    Acute Care Seminar 1

    By: Danielle Hoven
    899 Cards – 
    31 Decks – 
    1 Learner
    Sample Decks: ENT, Derm, Valvular Heart Disease
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  • Pharm II Exam II
    Pharm II Exam II

    Pharm II Exam II

    By: Campbell Kennedy
    91 Cards – 
    5 Decks – 
    1 Learner
    Sample Decks: Heart Failure Meds, Dyslipidemia Managment, UTIs
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  • Marine systems
    Marine systems

    Marine systems

    By: Erika Ensminger
    239 Cards – 
    7 Decks – 
    3 Learners
    Sample Decks: Size Wire and Over Current Protection, Perform Wire Management, Basic Multimeter Use
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  • Second Period Electrician
    Second Period Electrician

    Second Period Electrician

    By: Matthew Larsen
    421 Cards – 
    26 Decks – 
    87 Learners
    Sample Decks: Principles of Automatic Heating and Cooling Controls, Temperature-Sensing and Control Devices, Basic Gas-Fired, Forced-Air Heating Systems
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  • Cardiology
    Cardiology

    Cardiology

    By: Mathew Rogers
    535 Cards – 
    23 Decks – 
    2 Learners
    Sample Decks: Epidemiology ad pathphysioog of heart disease, Lipids and atherosclerosis, organic nitrates Nicorandil "Beta blockers"
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  • CVS *
    CVS *

    CVS *

    By: Emily Sidaway
    707 Cards – 
    17 Decks – 
    1 Learner
    Sample Decks: S1 Haemodynamics, S11 Haemodynamic Shock, S10 Heart Failure
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  • Power Elecronics 2
    Power Elecronics 2

    Power Elecronics 2

    By: Nick Ramsay
    279 Cards – 
    11 Decks – 
    7 Learners
    Sample Decks: Basic Electrical Theory, How to Drive a Load from a Microcontroller, Average RMS and Power
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  • General Operations
    General Operations

    General Operations

    By: Shena Shuman
    78 Cards – 
    7 Decks – 
    2 Learners
    Sample Decks: Bank Secrecy Act & Treasury BSA Regulations, Right to Financial Privacy Act, IRS Information Returns & Backup Withholding
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  • Adverse childhood experiences and stress
    Adverse childhood experiences and stress

    Adverse childhood experiences and stress

    By: Brooke Alysa
    18 Cards – 
    4 Decks – 
    2 Learners
    Sample Decks: What is ACE, Impact of ACE's on health and wellbeing, ACE score
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  • MBChB3
    MBChB3

    MBChB3

    By: Caitlin Fong
    1,640 Cards – 
    100 Decks – 
    3 Learners
    Sample Decks: Genetic Principles, Genome Analysis, Common Genetic Disorders
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  • Cardiovascular System
    Cardiovascular System

    Cardiovascular System

    By: Mairi MacEwan
    938 Cards – 
    47 Decks – 
    1 Learner
    Sample Decks: Overview of function of CVS, Electrical properties of the heart, ECG
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  • Therapy year 3- sem 2
    Therapy year 3- sem 2

    Therapy year 3- sem 2

    By: Mahiba Khan
    294 Cards – 
    9 Decks – 
    1 Learner
    Sample Decks: Venous Thromboembolism, Ischemic Heart Disease, IHD - Early Managment of ACS (STEMI NSTEMI, UNSTABLE ANGINA)
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  • BCPS - Acute Cardiology
    BCPS - Acute Cardiology

    BCPS - Acute Cardiology

    By: Rob Perez
    245 Cards – 
    20 Decks – 
    2 Learners
    Sample Decks: Clinical Assessment of ACS, Antiplatelet Therapy in ACS, Anticoagulation in ACS
    Show Class
  • Cardiovascular Theme 🫀
    Cardiovascular Theme 🫀

    Cardiovascular Theme 🫀

    By: Jona Naqo
    556 Cards – 
    15 Decks – 
    1 Learner
    Sample Decks: General Principles of CV System and ANS, Anatomy of the CV System, Bias and Confounding
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  • SOP Review
    SOP Review

    SOP Review

    By: User #1
    42 Cards – 
    6 Decks – 
    12 Learners
    Sample Decks: SOP-01 - Station Blackout, SOP-02 - Station Blackout Procedure, SOP-03 - Loss of AC Power
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  • NCUA
    NCUA

    NCUA

    By: Claire Gartmann
    149 Cards – 
    12 Decks – 
    1 Learner
    Sample Decks: UCC ARTICLES 3 &4- LAW OF CHECKS AND SHARE DRAFTS, EXPEDITED FUNDS AVAILABILITY AND REG CC, EFT ACT AND REG E
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  • Cardio 2
    Cardio 2

    Cardio 2

    By: Patrick Robbins
    515 Cards – 
    38 Decks – 
    4 Learners
    Sample Decks: RAS, Cardiomyopathies, Systolic and Diastolic HF
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  • General Operations
    General Operations

    General Operations

    By: Sandra Olden
    79 Cards – 
    7 Decks – 
    1 Learner
    Sample Decks: Bank Secrecy Act & Treasury BSA Regulations, Right To Fianancial Privacy Act, IRS Information Returns & Backup Withholding
    Show Class
  • CVS
    CVS

    CVS

    By: Livy John
    493 Cards – 
    21 Decks – 
    1 Learner
    Sample Decks: 1. Introduction, 21. Haemodynamic Shock, 20. Heart Failure Investigations And Management
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  • Yr1-S2-Cardio Systems
    Yr1-S2-Cardio Systems

    Yr1-S2-Cardio Systems

    By: Marysia Thomson
    673 Cards – 
    33 Decks – 
    2 Learners
    Sample Decks: Intro to Cardio System, Hypertension - Aetiology, pathophysiology, treatment, Question-mark assessment Q's and A's
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  • Cardiovascular
    Cardiovascular

    Cardiovascular

    By: A S
    242 Cards – 
    16 Decks – 
    1 Learner
    Sample Decks: Angina Pectoris, ACS, Management of ACS
    Show Class
  • NCCO Exam 4
    NCCO Exam 4

    NCCO Exam 4

    By: Audrey Boyce
    49 Cards – 
    6 Decks – 
    4 Learners
    Sample Decks: BSA and OFAC, Special Mortgage Rules - Mortgage Servicing, Information & Data Security
    Show Class

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