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    Related websites

    Home | Office of Foreign Assets Control

    WEBofac administers and enforces economic and trade sanctions against foreign countries and regimes, terrorists, narcotics traffickers, and other threats to US national security and foreign policy. Learn about ofac's sanctions programs, country information, notices, guidance, and resources.

    Ofac.treasury.gov


    Sanctions Programs and Country Information

    WEBFeb 25, 2022 — Learn about the different sanctions programs administered by ofac, such as counter terrorism, counter narcotics, and global magnitsky. Find out the latest updates, country list, and program tags for each sanctions program.

    Ofac.treasury.gov


    Sanctions List Service | Office of Foreign Assets Control

    WEBofac's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download. Users can choose to download from either the Specially Designated Nationals (SDN) List or the Consolidated (non-SDNs) List, or create custom datasets based upon their selection of …

    Ofac.treasury.gov


    About OFAC - Office of Foreign Assets Control

    WEBofac administers and enforces economic sanctions programs against countries and groups of individuals. It is the successor to the Office of Foreign Funds Control, which was established during World War II to prevent Nazi use of foreign assets.

    Ofac.treasury.gov


    Sanctions List Search Tool | Office of Foreign Assets Control

    WEBSearch ofac's consolidated list of sanctioned entities and individuals by name or other identifiers. The tool uses fuzzy logic and scoring to find potential matches on the SDN List and other sanctions lists.

    Ofac.treasury.gov


    Recent Actions | Office of Foreign Assets Control

    WEBSep 18, 2024 — ofac is a U.S. government agency that enforces economic and trade sanctions against certain countries and entities. See the latest updates on sanctions listings, designations, general licenses, and regulatory amendments.

    Ofac.treasury.gov


    Basic Information on OFAC and Sanctions - Office of Foreign …

    WEBSep 10, 2002 — ofac stands for Office of Foreign Assets Control, a U.S. Department of the Treasury agency that administers and enforces economic and trade sanctions against foreign jurisdictions and entities. Learn about the types, purposes, and exceptions of ofac sanctions, and how to comply with them.

    Ofac.treasury.gov


    Homepage Main Content | Office of Foreign Assets Control

    WEBofac is the office that administers and enforces economic and trade sanctions against foreign countries and regimes, terrorists, and other threats to US national security. Learn about ofac's sanctions programs, country information, notices and guidance on …

    Ofac.treasury.gov


    Frequently Asked Questions | Office of Foreign Assets Control

    WEBLearn how ofac interprets the 50 Percent Rule, which blocks the property and interests in property of entities owned 50 percent or more by one or more blocked persons. Find answers to other frequently asked questions on ofac sanctions, licenses, lists, …

    Ofac.treasury.gov


    Additional Sanctions Lists | Office of Foreign Assets Control

    WEBJul 3, 2024 — Find out about the different types of sanctions lists maintained by the Office of Foreign Assets Control (ofac), such as Sectoral Sanctions Identifications, Foreign Sanctions Evaders, and Non-SDN Palestinian Legislative Council. Learn how to access, use, and appeal the sanctions list data and information.

    Ofac.treasury.gov


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