Home OFAC Search Sales/Support (800) 279-2302 DHS/OFAC News Help 
OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 5/22/2019

Our affordable, easy to use Programs will have you in Compliance in Minutes
OFAC / Government News Feed
2019 OFAC News  
   
05/22/19 BIS Data Update More...
05/22/19 OFAC Data Update More...
05/22/19 HMS Data Update More...
05/17/19 HMS Data Update More...
05/17/19 OFAC Data Update More...
05/17/19 Kingpin Act Designations;? Global Magnitsky Designations More...
05/16/19 OFAC Data Update More...
05/16/19 HMS Data Update More...
05/16/19 Magnitsky Act-related Designations More...
05/15/19 BIS Data Update More...
05/10/19 OFAC Data Update More...
05/10/19 ??Venezuela-related Designations; Non-proliferation Designation Update; Counter Terrorism Designation Update More...
05/08/19 Issuance of Executive Order of May 8, 2019, "Imposing Sanctions with Respect to the Iron, Steel, Aluminum, and Copper Sectors of Iran" More...
05/07/19 OFAC Data Update More...
05/07/19 Venezuela-related Designation Removal 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/

 
 

Copyright © 2019      |       OFAC Analyzer - Applied Programs Inc.      |      Terms of Use