OFAC
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OFAC administers a number of different sanctions programs. The sanctions can be eitherprehensive or selective, using the blocking of assets and trade restrictions to aplish foreign …
Sanctions List Search Tool | Office of Foreign Assets Control
Search OFAC Sanctions Lists More information on how Sanctions List Search works, how the scoring is calculated, who may use the tool, and other topics can be found in the frequently asked questions …
About OFAC - Office of Foreign Assets Control
About OFAC The Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics …
Sanctions List Service | Office of Foreign Assets Control
OFAC's SLS also contains a new feature: the Customize Sanctions Dataset tool, allowing for users to create custom datasets based upon their selection of certain Sanctions lists and/ or Sanctions …
Sanctions Programs and Country Information - Office of Foreign Assets …
2022年2月25日· OFAC administers a number of different sanctions programs. The sanctions can be eitherprehensive or selective, using the blocking of assets and trade restrictions to aplish …
Recent Actions - Office of Foreign Assets Control
2026年2月6日· Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and IMG Academy, LLC
Homepage Main Content - Office of Foreign Assets Control
Mission 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 …
| Office of Foreign Assets Control
2023年3月31日· OFAC designated specified Russian financial institutions pursuant to E.O. 14024, including the State Corporation Bank for Development and Foreign Economic Affairs …
OFAC Consolidated Frequently Asked Questions - Office of Foreign …
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions against targeted foreign jurisdictions and regimes, as well as …
| Office of Foreign Assets Control
2002年9月10日· The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions against targeted foreign jurisdictions and …
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