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Status Current
Last Update 8/25/2019

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OFAC / Government News Feed
2019 OFAC News  
   
08/25/19 OFAC Data Update More...
08/23/19 HMS Data Update More...
08/21/19 HMS Data Update More...
08/21/19 OFAC Data Update More...
08/21/19 Kingpin Act Designations More...
08/20/19 OFAC Data Update More...
08/20/19 Kingpin Act Designations More...
08/19/19 ?Eighth Biennial Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) More...
08/16/19 ?Settlement Agreement between the U.S. Department of the Treasurys Office of Foreign Assets Control and Atradius Trade Credit Insurance, Inc. More...
08/14/19 2019 OFAC Symposium Save the Date and Registration Open More...
08/08/19 DNI Express Shipping Company and Southern Cross Aviation, LLC separately receive Findings of Violation Regarding Violations of the Reporting, Procedures and Penalties Regulations More...
08/07/19 OFAC Data Update More...
08/06/19 Executive Order Blocking Property of the Government of Venezuela; Issuance of Venezuela-related General Licenses and Frequently Asked Questions; Publication of Guidance on Humanitarian Assistance and Support to the Venezuelan People More...
08/06/19 Counter Terrorism Designation Update More...
08/06/19 Settlement Agreement between the U.S. Department of the Treasurys Office of Foreign Assets Control and PACCAR Inc. 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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