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Compliance Database
Status Current
Last Update 10/19/2017

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OFAC / Government News Feed
2017 OFAC News  
   
10/19/17 OSFI Data Update More...
10/19/17 HMS Data Update More...
10/17/17 HMS Data Update More...
10/13/17 OFAC Data Update More...
10/13/17 HMS Data Update More...
10/13/17 Non-proliferation Designations; Iran Designations; Counter Terrorism Designation Update More...
10/12/17 OFAC Data Update More...
10/12/17 OFAC Data Update More...
10/12/17 HMS Data Update More...
10/12/17 Sudan Designations Removals More...
10/06/17 OFAC Data Update More...
10/06/17 UN Data Update More...
10/06/17 OSFI Data Update More...
10/06/17 Counter Narcotics Designations Removals More...
10/06/17 Issuance of New Sudan FAQ and New General License 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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