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Acams CAMS Exam - Topic 5 Question 117 Discussion

An oil exploration company based in France does business with oil refineries in Iran, which is subject to comprehensive Office of Foreign Assets Control (OFAC) sanctions.What type of OFAC sanctions should be imposed against the French company?
B) Secondary
A) List-based
C) Country-based
D) Sectoral

Acams CAMS Exam - Topic 5 Question 117 Discussion

Actual exam question for Acams's CAMS exam
Question #: 117
Topic #: 5
[All CAMS Questions]

An oil exploration company based in France does business with oil refineries in Iran, which is subject to comprehensive Office of Foreign Assets Control (OFAC) sanctions.

What type of OFAC sanctions should be imposed against the French company?

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Suggested Answer: B

by Malcom at Jul 15, 2026, 04:33 PM

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Pearly
6 days ago
C) Country-based makes sense. Iran is the focus of the sanctions.
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Josephine
11 days ago
I lean towards B) Secondary. It targets foreign companies too.
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Alease
17 days ago
I think it should be A) List-based. They are directly dealing with sanctioned entities.
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Elvera
22 days ago
Country-based makes sense too, but I lean towards list-based.
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Audra
27 days ago
No way, it should be secondary sanctions to hit them harder!
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Howard
1 month ago
Wait, are they really still doing business with Iran? That seems risky!
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Hana
1 month ago
I think it should be sectoral. Oil industry is a key target.
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Hyun
1 month ago
Definitely list-based sanctions. They’re dealing directly with Iran.
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Herminia
2 months ago
I keep mixing up the types of sanctions; I thought country-based was for specific nations, but this situation seems more complex.
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Rozella
2 months ago
I practiced a similar question before, and I feel like sectoral sanctions could apply here, but I'm not entirely confident.
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Luisa
2 months ago
I think this might be a secondary sanction since it involves a foreign company dealing with a sanctioned country.
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Freeman
2 months ago
I remember studying about OFAC sanctions, but I'm not sure if it's list-based or country-based in this case.
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