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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 10/19/2018

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OFAC / Government News Feed
2018 OFAC News  
   
10/19/18 HMS Data Update More...
10/19/18 Temporary Extension of Ukraine-related General Licenses More...
10/18/18 OFAC Data Update More...
10/18/18 Kingpin Act Designations More...
10/17/18 OFAC Data Update More...
10/17/18 Counter Terrorism Designation More...
10/16/18 OFAC Data Update More...
10/16/18 HMS Data Update More...
10/16/18 Iran-related Designations and Updates; Counter Terrorism Designations and Updates; Administrative Removals from Executive Order 13599 List More...
10/12/18 Temporary Extension of Ukraine-related General Licenses More...
10/09/18 HMS Data Update More...
10/05/18 Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and JPMorgan Chase Bank, N.A. (JPMC), and Finding of Violation issued to JPMC More...
10/04/18 OFAC Data Update More...
10/04/18 North Korea Designations; North Korea Administrative Update; Counter Terrorism Designations More...
10/02/18 OFAC 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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