OFAC Sanctions programs can be found on OFAC’s website at www.treas.gov/ofac. OFAC regulations are not part of AML compliance per se, but since the OFAC Sanctions lists include alleged money launderers and terrorists and USA PATRIOT Act requirements mandate that certain financial institutions vet customer names

olling party and disclosed or undisclosed principal or any other person or entity of whom it is acting on behalf is not otherwise the target of any OFAC Sanctions; (iii) none of the cash or property that the Investor has paid, will pay or will contribute to the Partnership has been or shall be derived from,

olling party and disclosed or undisclosed principal or any other person or entity of whom it is acting on behalf is not otherwise the target of any OFAC Sanctions; (iii) none of the cash or property that the Investor has paid, will pay or will contribute to the Partnership has been or shall be derived from,