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Status Current
Last Update 6/15/2018

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OFAC / Government News Feed
2018 OFAC News  
   
06/18/18 ?Publication of Amended Rough Diamonds Control Regulations More...
06/15/18 HMS Data Update More...
06/15/18 OFAC Data Update More...
06/15/18 Global Magnitsky Designations and Designation Update More...
06/12/18 OSFI Data Update More...
06/12/18 HMS Data Update More...
06/12/18 OFAC Data Update More...
06/12/18 Global Magnitsky Sanctions More...
06/12/18 Global Magnitsky Designations More...
06/11/18 OFAC Data Update More...
06/11/18 Libya-related Designations; Cyber-related Designations; CAATSA - Russia-related Designation More...
06/06/18 Settlement Agreement between the U.S. Department of the Treasurys Office of Foreign Assets Control and Ericsson, Inc. and Ericsson, AB More...
06/05/18 OFAC Data Update More...
06/05/18 Kingpin Act Designations More...
06/05/18 Important Technical Notice for Users of the OFAC Website 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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