Home | Office of Foreign Assets Control
Office of Foreign Assets Control
The official website of the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury. OFAC 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 of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.
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5.5 min
3.2 pages per visit
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Domain Rating
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Domain Authority
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Citation Level
1950
English, etc
Website Key Features
Sanctions List Search
A powerful tool that allows users to search OFAC's Sanctions Lists, including the Specially Designated Nationals (SDN) list, to find individuals and entities subject to sanctions.
Recent Actions
Provides updates on OFAC's recent actions, including new sanctions, updates to existing sanctions, and other relevant announcements.
Civil Penalties and Enforcement Information
Information on civil penalties and enforcement actions taken by OFAC, including details on violations and settlements.
Licensing
Guidance and application forms for obtaining licenses to engage in transactions that would otherwise be prohibited by OFAC sanctions.
Frequently Asked Questions (FAQs)
A comprehensive FAQ section that addresses common questions about OFAC's sanctions programs, compliance requirements, and more.
OFAC Compliance Framework
Resources and guidelines to help organizations develop and implement effective OFAC compliance programs.
Sanctions Programs and Country Information
Detailed information on specific sanctions programs and the countries, regimes, and entities they target.
OFAC Enforcement Guidelines
Guidelines that outline OFAC's enforcement policies, including how penalties are determined and what factors are considered in enforcement actions.
E-Filing System
An online system for submitting reports and applications to OFAC, including reports of blocked property and rejected transactions.
OFAC Contact Information
Contact details for reaching OFAC, including phone numbers, email addresses, and mailing addresses for different inquiries.
Similar Sites and Competitors
Additional information
Mission
OFAC's mission is to administer and enforce 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 of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.
Legal Authority
OFAC operates under the authority of various statutes, executive orders, and regulations that empower it to impose controls on transactions and freeze assets under US jurisdiction.
Global Impact
OFAC's sanctions have a global impact, affecting not only US persons and entities but also foreign entities and individuals who engage in transactions with sanctioned parties.
Compliance Resources
OFAC provides a wide range of resources to help individuals and organizations understand and comply with sanctions, including guidance documents, FAQs, and training materials.
International Cooperation
OFAC works closely with international partners to implement and enforce sanctions, sharing information and coordinating actions to maximize the effectiveness of sanctions programs.
HTTP headers
Security headers report is a very important part of user data protection. Learn more about http headers for ofac.treasury.gov