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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 9/14/2018

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OFAC / Government News Feed
2018 OFAC News  
   
09/14/18 OFAC Data Update More...
09/14/18 Counter Terrorism Designation and Update; Iran Designation and Update More...
09/14/18 Publication of New Ukraine-/Russia-related FAQs More...
09/13/18 OFAC Data Update More...
09/13/18 North Korea Designations More...
09/12/18 OFAC Data Update More...
09/12/18 HMS Data Update More...
09/12/18 Libya-related Designation; Libya-related Designation Update More...
09/12/18 Executive Order on Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election More...
09/11/18 HMS Data Update More...
09/07/18 OFAC Data Update More...
09/07/18 Counter Terrorism Designation; Venezuela-related Designation Update More...
09/06/18 OFAC Data Update More...
09/06/18 Syria Designations More...
09/06/18 North Korea Designations 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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