Home OFAC Search Sales/Support (800) 279-2302 DHS/OFAC News Help 
OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 7/19/2018

Our affordable, easy to use Programs will have you in Compliance in Minutes
OFAC / Government News Feed
2018 OFAC News  
   
07/19/18 OFAC Data Update More...
07/19/18 Counter Terrorism Designation Update; Somalia Designation Update More...
07/19/18 Issuance of Venezuela General License 5 and Publication of Venezuela-related Frequently Asked Questions More...
07/18/18 OSFI Data Update More...
07/18/18 HMS Data Update More...
07/18/18 OFAC Data Update More...
07/18/18 OFAC Data Update More...
07/10/18 Counter Terrorism Designation More...
07/09/18 OFAC Data Update More...
07/09/18 Counter Terrorism Designation; Iranian Financial Sanctions Regulations Identification More...
07/05/18 OFAC Data Update More...
07/05/18 Global Magnisky Sanctions More...
07/02/18 Reminder for the Annual Report of Blocked Property More...
06/29/18 OFAC Data Update More...
06/29/18 Counter Narcotics Designations Removals; Kingpin Act Designations Updates 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 © 2018      |       OFAC Analyzer - Applied Programs Inc.      |      Terms of Use