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Compliance Database
Status Current
Last Update 7/22/2021

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OFAC / Government News Feed
2021 OFAC News  
   
07/22/21 OFAC Data Update More...
07/22/21 HMS Data Update More...
07/22/21 Global Magnitsky Designations More...
07/21/21 HMS Data Update More...
07/20/21 Issuance of Venezuela-related General License 5G and Updated Frequently Asked Question More...
07/19/21 Settlement Agreements between the U.S. Department of the Treasurys Office of Foreign Assets Control and Alfa Laval Middle East Ltd. and Alfa Laval Inc. More...
07/16/21 OFAC Data Update More...
07/16/21 BIS Data Update More...
07/16/21 OFAC Data Update More...
07/16/21 HMS Data Update More...
07/16/21 Publication of Hong Kong Business Advisory; Hong Kong-related Designations More...
07/16/21 Hong Kong-related Designations Updates More...
07/13/21 Publication of Updated Xinjiang Supply Chain Business Advisory More...
07/12/21 HMS Data Update More...
07/12/21 Issuance of Venezuela-related General License 40 and Frequently Asked Questions 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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