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Compliance Database
Status Current
Last Update 5/5/2021

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OFAC / Government News Feed
2021 OFAC News  
   
05/06/21 Publication of Frequently Asked Question related to Luokung Technology Corp. More...
05/05/21 UN Data Update More...
04/30/21 HMS Data Update More...
04/30/21 Iraq-related Designation Removal More...
04/30/21 Migration of NS-CCMC List From Temporary Format to OFAC Standard List Format More...
04/29/21 HMS Data Update More...
04/29/21 Settlement Agreements between the U.S. Department of the Treasurys Office of Foreign Assets Control and MoneyGram Payment Systems, Inc., and SAP SE More...
04/27/21 Issuance of Amended Somalia Sanctions Regulations More...
04/26/21 HMS Data Update More...
04/26/21 OFAC Data Update More...
04/26/21 Global Magnitsky Designations More...
04/23/21 OFAC Data Update More...
04/23/21 Kingpin Act Designations Removals More...
04/21/21 OFAC Data Update More...
04/21/21 Burma-related Designations; Kingpin Act Designations Removals 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/

 
 

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