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1. Home | Office of Foreign Assets Control
Link: https://ofac.treasury.gov/
Description: WebMission. The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the ...
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2. Sanctions List Search
Link: https://sanctionssearch.ofac.treas.gov/
Description: Web3 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ...
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3. OFAC Sanctions Lists | Office of Foreign Assets Control
Link: https://ofac.treasury.gov/ofac-sanctions-lists
Description: WebAbout OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List)
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4. Office of Foreign Assets Control - Sanctions Programs and …
Link: https://ofac.treasury.gov/office-of-foreign-assets-control-sanctions-programs-and-information
Description: WebThe Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation ...
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5. Office of Foreign Assets Control - Wikipedia
Link: https://en.wikipedia.org/wiki/Office_of_Foreign_Assets_Control
Description: WebParent department. Department of the Treasury. The Office of Foreign Assets Control ( OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. [3]
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6. Frequently Asked Questions | Office of Foreign Assets Control
Link: https://home.treasury.gov/policy-issues/financial-sanctions/faqs
Description: WebBasic Information on OFAC and Sanctions. OFAC Licenses. How to Receive Notifications About OFAC Updates. OFAC Information on a Credit Report. Entities Owned by Blocked Persons (50% Rule) Cross-Programmatic Compliance Services Guidance.
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7. Homepage Main Content | Office of Foreign Assets Control
Link: https://ofac.treasury.gov/homepage-main-content
Description: WebThe Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation o...
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8. Frequently Asked Questions | Office of Foreign Assets Control
Link: https://home.treasury.gov/policy-issues/financial-sanctions/faqs/updated/2022-07-22
Description: WebJul 22, 2022 · Additional OFAC Resources. Frequently Asked Questions. Civil Penalties and Enforcement Information. OFAC Reporting System. Selected General Licenses Issued by OFAC. Contact OFAC. Background on OFAC's Frequently Asked Questions. OFAC FAQs On One Page - for simple in-page searching using your browser's find (CTRL-F) function. …
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9. Sanctions Programs and Country Information | Office of Foreign …
Link: https://ofac.treasury.gov/sanctions-programs-and-country-information
Description: WebFeb 25, 2022 · OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Where is OFAC's country list? Archive of Inactive Sanctions Pages.
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10. OFAC’s “Introduction to OFAC” Web Series - U.S. Department of …
Link: https://home.treasury.gov/news/featured-stories/ofacs-introduction-to-ofac-web-series
Description: WebJul 28, 2023 · The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) implements and enforces sanctions, but the private sector acts as the first line of defense. To meet the latest national security challenges, our sanctions have evolved and, in many cases, become more complex. We know this creates complexities in compliance, too.