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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 9/20/2019

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OFAC / Government News Feed
2019 OFAC News  
   
09/20/19 OFAC More...
09/17/19 HMS More...
09/17/19 OFAC More...
09/17/19 Venezuela-related Designations More...
09/17/19 Settlement Agreement between the U.S. Department of the Treasurys Office of Foreign Assets Control and British Arab Commercial Bank plc More...
09/13/19 OFAC More...
09/13/19 ?North Korea Designations; Global Magnitsky Designation More...
09/10/19 OFAC More...
09/10/19 ?Executive Order Amending Counter Terrorism Sanctions Authorities; Counter Terrorism Designations and Designations Updates; Iran-related Designation; Syria Designations Updates More...
09/09/19 Issuance of Venezuela-related General License; Issuance of Amended Venezuela-related Frequently Asked Question More...
09/06/19 Publication of Updated Cuban Assets Control Regulations (CACR) and Frequently Asked Questions More...
09/05/19 Publication of New and Amended Iran-related Frequently Asked Questions More...
09/04/19 OFAC More...
09/04/19 Counter Terrorism Designations; Iran-related Designations More...
09/03/19 OFAC 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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