Certified Regulatory Compliance Manager (CRCM) — Question 238

Which of the following countries are currently subject to the Office of Foreign Assets Control Regulations?

Answer options

• A. North Korea
• B. Jordan
• C. Bahrain
• D. Russia

Correct answer: A

Explanation

North Korea is currently subject to strict sanctions imposed by the Office of Foreign Assets Control due to its nuclear program and other activities. On the other hand, Jordan, Bahrain, and Russia do not face the same level of restrictions, making them not subject to these specific regulations.