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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 5/20/2022

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OFAC / Government News Feed
2022 OFAC News  
   
05/20/22 OFAC Data Update More...
05/20/22 HMS Data Update More...
05/19/22 HMS Data Update More...
05/19/22 OFAC Data Update More...
05/19/22 Counter Terrorism Designations More...
05/17/22 OFAC Data Update More...
05/16/22 Publication of North Korea Information Technology Workers Advisory More...
05/13/22 HMS Data Update More...
05/12/22 Issuance of Syria General License 22; Publication of new and amended Syria Frequently Asked Questions More...
05/11/22 EU Data Update More...
05/11/22 Publication of amended Russia-related Frequently Asked Questions More...
05/09/22 OFAC Data Update More...
05/09/22 Counter Terrorism Designations More...
05/08/22 OFAC Data Update More...
05/08/22 Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses, Publication of Russia-related Frequently Asked Questions 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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