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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 10/14/2019

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OFAC / Government News Feed
2019 OFAC News  
   
10/14/19 OFAC Data Update More...
10/14/19 Executive Order on Syria-related Sanctions; Syria-related Designations; Issuance of Syria-related General Licenses More...
10/11/19 OFAC Data Update More...
10/11/19 Global Magnitsky Designations More...
10/10/19 OFAC Data Update More...
10/10/19 Global Magnitsky Designations; Iran-related Designations Updates; Counter Terrorism Designations Update; Non-proliferation Designations Update More...
10/02/19 HMS Data Update More...
10/02/19 HMS Data Update More...
10/02/19 HMS Data Update More...
10/02/19 HMS Data Update More...
10/01/19 Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and The General Electric Company More...
09/30/19 OFAC Data Update More...
09/30/19 OFAC Data Update More...
09/30/19 Foreign Interference in U.S. Election Designations; Cyber-Related Designations; Ukraine-/Russia-Related Designations; North Korea Designations Update More...
09/30/19 Issuance of Amended Venezuela-related General Licenses More...

Office of Foreign Assets Control

Mission Statement
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, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. OFAC acts under Presidential wartime and national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze foreign assets under US jurisdiction.

Reprinted from
http://www.treas.gov/

 
 

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