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Compliance Database
Status Current
Last Update 1/15/2019

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OFAC / Government News Feed
2019 OFAC News  
   
01/16/19 Temporary Extension of Ukraine-related General Licenses More...
01/15/19 HMS Data Update More...
01/15/19 OSFI Data Update More...
01/09/19 HMS Data Update More...
01/08/19 OFAC Data Update More...
01/08/19 Venezuela-related Designations; Issuance of Venezuela-related General License; Publication of New FAQ More...
12/24/18 HMS Data Update More...
12/21/18 HMS Data Update More...
12/21/18 OFAC Data Update More...
12/20/18 Settlement Agreement between the U.S. Department of the Treasurys Office of Foreign Assets Control and Zoltek Companies, Inc. More...
12/20/18 Temporary Extension of Ukraine-related General Licenses More...
12/19/18 Notice of Intended Removals; Ukraine-/Russia-related Designations; Cyber-related Designations More...
12/18/18 UN Data Update More...
12/18/18 OSFI Data Update More...
12/18/18 OFAC Data Update 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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