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Compliance Database
Status Current
Last Update 12/13/2017

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OFAC / Government News Feed
2017 OFAC News  
   
12/13/17 OFAC Data Update More...
12/06/17 HMS Data Update More...
12/06/17 Settlement Agreement between the U.S. Department of the Treasury?s Office of Foreign Assets Control and DENTSPLY SIRONA, INC. ("DSI") More...
12/05/17 OFAC Data Update More...
12/05/17 HMS Data Update More...
12/05/17 Counter Terrorism Designation More...
12/04/17 HMS Data Update More...
12/01/17 OSFI Data Update More...
12/01/17 Release of the 2016 Terrorist Assets Report More...
11/29/17 OFAC Data Update More...
11/29/17 Kingpin Act Designations More...
11/28/17 OFAC Data Update More...
11/28/17 Issuance of Ukraine-/Russia-related General License 1B; Updated FAQs More...
11/28/17 The U.S. Department of the Treasurys Office of Foreign Assets Control Issues a Finding of Violation to Dominica Maritime Registry, Inc. More...
11/21/17 HMS 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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