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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 12/6/2019

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OFAC / Government News Feed
2019 OFAC News  
   
12/06/19 OFAC Data Update More...
12/06/19 Global Magnitsky Designations More...
12/05/19 HMS Data Update More...
12/05/19 OFAC Data Update More...
12/05/19 Cyber-related Designations; Counter Terrorism Designation Removal More...
12/04/19 OFAC Data Update More...
12/03/19 Venezuela-related Identifications More...
11/27/19 HMS Data Update More...
11/27/19 Issuance of New and Amended Iran-related Frequently Asked Questions More...
11/26/19 OFAC Data Update More...
11/26/19 Venezuela-related Designation More...
11/25/19 Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Apple, Inc. More...
11/22/19 OFAC Data Update More...
11/22/19 Iran-related Designation More...
11/21/19 Publication of Amended Venezuela Sanctions Regulations 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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