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 and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation ...

The Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers.

The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. [2]

This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, the Non-SDN Palestinian Legislative Council List, the Non-SDN Menu-Based Sanctions List, and the Non-SDN Communist ...

Jan 24, 2025 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through ...

Apr 13, 2023 · The Office of Foreign Assets Control is a U.S. Treasury agency that enforces sanctions imposed by the U.S. against nations and groups.

Aug 21, 2024 · The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces sanctions, and the private sector acts as a critical partner in ensuring the success of our mission.

4 days ago · 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 and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation ...

Feb 25, 2022 · OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Where is OFAC's country list? Archive of Inactive Sanctions Pages

Jul 28, 2023 · The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) implements and enforces sanctions, but the private sector acts as the first line of defense. To meet the latest national security challenges, our sanctions have evolved and, in many cases, become more complex.