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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 11/20/2018

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OFAC / Government News Feed
2018 OFAC News  
   
11/20/18 HMS Data Update More...
11/20/18 OFAC Data Update More...
11/19/18 OFAC Data Update More...
11/19/18 North Korea Designations; Libya-related Designations More...
11/19/18 Settlement Agreement between the U.S. Department of the Treasurys Office of Foreign Assets Control and Societe Generale S.A. More...
11/15/18 OFAC Data Update More...
11/15/18 Global Magnitsky Designations More...
11/14/18 Amendment of the Democratic Republic of the Congo Sanctions Regulations More...
11/13/18 OFAC Data Update More...
11/13/18 Counter Terrorism Designations More...
11/09/18 OSFI Data Update More...
11/09/18 Temporary Extension of Ukraine-related General Licenses More...
11/08/18 OFAC Data Update More...
11/08/18 HMS Data Update More...
11/08/18 Ukraine-/Russia-related Designations; CAATSA - Russia-related Designations; Iran-related Administrative 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/

 
 

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