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  • About OFAC - Office of Foreign Assets Control
    About OFAC 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
  • Home | Office of Foreign Assets Control
    Mission 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 of weapons of mass destruction, and other
  • OFAC Consolidated Frequently Asked Questions
    General licenses are self-executing, meaning they allow persons to engage in certain transactions involving the United States or U S persons without needing to apply for a specific license provided the transactions meet certain terms and conditions as described in the general license OFAC may also issue specific licenses on a case-by-case basis
  • | Office of Foreign Assets Control
    The U S Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions against targeted foreign jurisdictions and regimes, as well as individuals and entities engaging in harmful activity, such as terrorists, international narcotics traffickers, weapons of mass destruction proliferators, and other malign actors, in response to
  • Sanctions List Search Tool - Office of Foreign Assets Control
    Sanctions List Search Tool 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
  • | Office of Foreign Assets Control
    OFAC may impose civil penalties for sanctions violations based on strict liability, meaning that a person subject to U S jurisdiction may be held civilly liable even if such person did not have knowledge that it was engaging in a transaction that was prohibited under sanctions laws and regulations administered by OFAC
  • Sanctions Programs and Country Information - Office of Foreign Assets . . .
    Sanctions Programs and Country Information 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
  • | Office of Foreign Assets Control
    As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries
  • 1 | Office of Foreign Assets Control
    The U S Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions against targeted foreign jurisdictions and regimes, as well as individuals and entities engaging in harmful activity, such as terrorists, international narcotics traffickers, weapons of mass destruction
  • Introducción a la Oficina de Control de Activos Extranjeros
    ¿Qué es la OFAC? La Oficina de Control de Activos Extranjeros (OFAC, por sus siglas en inglés) del Departamento del Tesoro de los Estados Unidos, administra y aplica sanciones económicas contra jurisdicciones y regímenes extranjeros específicos, así como contra personas y entidades que realizan actividades dañinas, como terroristas, narcotraficantes internacionales, proliferadores de





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