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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 8/17/2017

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OFAC / Government News Feed
2017 OFAC News  
   
08/17/17 OFAC Data Update More...
08/17/17 Counter Terrorism Designations More...
08/17/17 Settlement Agreement between the U.S. Department of the Treasury?s Office of Foreign Assets Control and Blue Sky Blue Sea, Inc., doing business as American Export Lines and International Shipping Company (USA). More...
08/16/17 OFAC Data Update More...
08/16/17 Counter Terrorism Designation More...
08/11/17 HMS Data Update More...
08/10/17 Settlement Agreement between the U.S. Department of the Treasurys Office of Foreign Assets Control and IPSA International Services, Inc. More...
08/09/17 OFAC Data Update More...
08/09/17 Kingpin Act Designations; Venezuela-related Designations; Non-proliferation Designations Updates More...
08/07/17 HMS Data Update More...
08/04/17 HMS Data Update More...
08/03/17 HMS Data Update More...
07/31/17 OFAC Data Update More...
07/31/17 Venezuela-Related Sanctions More...
07/28/17 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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