2 天之前 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non …

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 …

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 …

The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Treasury Department. It administers and enforces economic and trade …

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.

2023年4月13日 · What Is the Office of Foreign Assets Control (OFAC)? The Office of Foreign Assets Control (OFAC) is a department of the U.S. Treasury that is charged with enforcing …

2024年8月21日 · OFAC is committed to modernizing its infrastructure and approaches to engaging with stakeholders to ensure sanctions are easily understood and enforceable — a …

2 天之前 · Washington — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven entities involved in a money laundering …

2022年2月25日 · 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 …

The Office of Foreign Assets Control (OFAC) of the U.S. De-partment of Treasury administers and enforces economic and trade sanctions against targeted foreign governments, indi-viduals, …