ofac violations penalty

Keyword Analysis

Keyword	CPC	PCC	Volume	Score	Length of keyword
ofac violations penalty	1.24	1	1815	8	23
ofac	1.91	0.3	3857	88	4
violations	0.83	0.7	7896	17	10
penalty	1.52	0.1	4149	18	7

Keyword	CPC	PCC	Volume	Score
ofac violations penalty	1.56	0.2	7749	96
ofac violation penalties per transaction	1.39	0.7	9833	10
civil money penalty for ofac violation	0.32	0.9	2841	69
ofac fines per violation	0.25	0.7	5620	4
maximum penalties for ofac violations	0.57	0.6	6473	34
ofac sanctions violations penalties	1.61	0.5	6272	52
ofac fines and penalties	0.73	1	1655	61
ofac penalties for noncompliance	1.08	0.6	5041	90
what are ofac civil penalties	0.17	0.3	6571	68
ofac sanctions violations fines	1.4	0.8	8260	97
penalties for non compliance with ofac	1.79	0.9	4974	15
the majority of ofac fines result from	1.56	0.9	2675	53
what happens if you violate ofac regulations	0.49	0.9	3226	68
ofac violations increased in october 2007	1.03	0.7	9014	22
ofac can impose sanctions against	1.54	1	5654	45
companies fined by ofac	1.89	0.8	7586	71
ofac can enforce sanctions against	1.28	0.3	1423	55
ofac sanctions compliance policy	0.25	0.3	7677	64
ofac blocked transactions procedures	0.22	0.1	892	61
ofac sanctions compliance program	1.69	0.7	879	80
what are ofac sanctions	1.11	0.4	2146	9
ofac sanctions only on usd transactions	1.04	0.3	7687	34