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 and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation ...

OFAC implements, administers, and enforces U.S. sanctions across many jurisdictions. Some of these sanctions are comprehensive in nature and broadly prohibit most transactions involving the particular jurisdiction and may also include blocking restrictions on the government of …

Media in category "Office of Foreign Assets Control" The following 15 files are in this category, out of 15 total.

2014年12月28日 · Logo_of_the_U.S._Office_of_Foreign_Assets_Control_(OFAC).jpg (259 × 327 pixels, file size: 126 KB, MIME type: image/jpeg)

5 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-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through ...

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OFAC; Statements. instance of. United States federal agency. 0 references. inception. 1950. 1 reference. imported from Wikimedia project. German Wikipedia. logo image. Logo of the U.S. Office of Foreign Assets Control (OFAC).jpg 259 × 327; 126 KB. 1 reference. imported from Wikimedia project. German Wikipedia.

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 oversees the export of tens of billions of dollars’ worth of Iranian oil and has allocated billions of dollars’ worth of oil to Iran’s armed forces for export. OFAC is also designating several entities in …

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