Final answer:
OFAC violations can be prosecuted under various laws including the National Security Act, Patriot Act, Homeland Security Act, and War Powers Resolution. These laws govern information sharing, collection, federal agency creation, and coordination. Violations can result in penalties such as fines, bans, and imprisonment for lobbyists and government officials.
Step-by-step explanation:
OFAC violations can be prosecuted under a myriad of other laws. These laws govern information sharing, collection, federal agency creation, and coordination. Violations can result in penalties such as fines, bans, and imprisonment for lobbyists and government officials.
More specifically, violations of the Office of Foreign Assets Control (OFAC) regulations can be prosecuted under laws such as the National Security Act, the Patriot Act, the Homeland Security Act, and the War Powers Resolution.
These laws govern aspects such as information sharing, collection of information, creation of federal agencies, and coordination between agencies. Violations of OFAC regulations can lead to penalties such as fines, bans from certain activities, and even imprisonment for lobbyists and government officials.