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Last Update 9/24/2020

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OFAC / Government News Feed
2020 OFAC News  
   
09/24/20 OFAC Data Update More...
09/23/20 OFAC Data Update More...
09/23/20 Cyber-related Designations; Foreign Interference in U.S. Election Designations; Ukraine-/Russia-related Designations More...
09/23/20 Publication of Updated Cuban Assets Control Regulations (CACR) and Frequently Asked Questions More...
09/22/20 OFAC Data Update More...
09/22/20 Reminder for the Annual Report of Blocked Property More...
09/22/20 Venezuela-related Designations and Designation Update; Iran-related Designations Update More...
09/21/20 HMS Data Update More...
09/21/20 OFAC Data Update More...
09/21/20 Issuance of Executive Order "Blocking Property of Certain Persons with Respect to the Conventional Arms Activities of Iran;" Iran-related Designations and Designations Updates; Counter Terrorism, Non-proliferation, and Venezuela-related Designations Updates More...
09/17/20 OFAC Data Update More...
09/17/20 Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Comtech Telecommunications Corp. More...
09/17/20 Counter Terrorism Designations; Iran/Cyber-related Designations More...
09/16/20 Cyber-related Designations More...
09/15/20 HMS Data 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/

 
 

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