Home OFAC Search Sales/Support (800) 279-2302 DHS/OFAC News Help 
OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 1/23/2020

Our affordable, easy to use Programs will have you in Compliance in Minutes
OFAC / Government News Feed
2020 OFAC News  
   
01/23/20 OFAC Data Update More...
01/23/20 Iran-related Designations More...
01/21/20 OFAC Data Update More...
01/21/20 Settlement Agreement between the U.S. Department of the Treasurys Office of Foreign Assets Control and Park Strategies, LLC More...
01/21/20 Venezuela-related Identifications; Issuance of Amended Venezuela-related General License More...
01/20/20 HMS Data Update More...
01/17/20 HMS Data Update More...
01/17/20 Issuance of Amended Venezuela-related General Licenses More...
01/16/20 Issuance of Iran-related Frequently Asked Question More...
01/14/20 HMS Data Update More...
01/14/20 OFAC Data Update More...
01/14/20 North Korea Designations More...
01/13/20 OFAC Data Update More...
01/13/20 Venezuela-Related Designations; Iran-related Designations Update More...
01/13/20 Venezuela-Related Designations;Iran-related Designations Update 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/

 
 

Copyright © 2020      |       OFAC Analyzer - Applied Programs Inc.      |      Terms of Use