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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 ...
Sanctions List Search
2024年10月17日 · 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 ...
Sanctions List Search Tool | Office of Foreign Assets Control
OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN Consolidated Sanctions List.
Sanctions Programs and Country Information | Office of ...
2022年2月25日 · 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.
Office of Foreign Assets Control - Wikipedia
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]
Office of Foreign Assets Control (OFAC): Definition, Sanctions
2023年4月13日 · The Office of Foreign Assets Control (OFAC) is a department of the U.S. Treasury that is charged with enforcing economic and trade sanctions imposed by the U.S. against countries and...
OFAC’s “Introduction to OFAC” Web Series | U.S. Department of ...
2023年7月28日 · 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.