Download this stock image: Logo of the U.S. Office of Foreign Assets Control (OFAC). - 2E1G39W from Alamy's library of millions of high resolution stock photos, illustrations and …

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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 …

2024年7月5日 · To facilitate OFAC’s review of such material and to expedite OFAC’s consideration and disposition of matters before it, persons submitting information to OFAC are …

2025年3月13日 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Iran’s Minister of Petroleum, Mohsen Paknejad, who …

2023年7月28日 · The first episode, released today, introduces viewers to OFAC, including our history, mission, and critical partnership with the private sector. Future videos in this series will …

Office of Foreign Asset Control (OFAC) is an HTTP API and Go library to download, parse and serve United States OFAC sanction data along with the BIS Denied Person's List (DPL) for …

The Office of Foreign Assets Control (OFAC) maintains its sanctions lists in a variety of machine-readable formats. These formats can be imported into a variety of software programs. …

美国财政部海外资产控制办公室（ofac）已识别出八个用于胡塞组织活动资金转移的数字资产钱包。ofac还指定了多个个人和实体，作为胡塞组织金融 ...

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