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Compliance Database
Status Current
Last Update 8/17/2018

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OFAC / Government News Feed
2018 OFAC News  
   
08/17/18 HMS Data Update More...
08/15/18 OFAC Data Update More...
08/15/18 HMS Data Update More...
08/15/18 ??North Korea Designations; Administrative Updates to the SDN List, Consolidated List, SSI List, Part 561 List, and Executive Order 13599 List More...
08/14/18 HMS Data Update More...
08/13/18 HMS Data Update More...
08/13/18 HMS Data Update More...
08/13/18 Counter Terrorism Designation More...
08/06/18 OFAC Data Update More...
08/06/18 Issuance of Iran-related Executive Order; Publication of New Iran-related Frequently Asked Questions; Amendments to Existing Iran-related Frequently Asked Questions More...
08/03/18 OFAC Data Update More...
08/03/18 North Korea Designations; Non-proliferation Designation More...
08/02/18 HMS Data Update More...
08/01/18 OFAC Data Update More...
08/01/18 Global Magnitsky Designations 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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