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 …

The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Treasury Department. It administers and enforces economic and trade sanctions in …

4 days ago · * U.S. states are abbreviated on the SDN and Non-SDN lists. To search for a specific U.S. state, please use the two letter U.S. Postal Service abbreviation.

Nov 13, 2025 · Explore how the Office of Foreign Assets Control enforces U.S. sanctions on nations, groups, and individuals to protect national security and support foreign policy.

17 hours ago · The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, is the agency responsible for enforcing U.S. economic and trade sanctions. Its activity …

The Office of Foreign Assets Control (OFAC) is a regulatory agency within the U.S. Department of the Treasury responsible for administering and enforcing economic and trade sanctions based on U.S. …

5 days ago · The Office of Foreign Assets Control announced the following sanctions action in the last two weeks of 2025. Venezuela-related Sanctions

1 day ago · The Treasury Department’s Office of Foreign Assets Control also designated 18 people and companies that the U.S. says have participated in laundering money from sales of Iranian oil to …

Oct 14, 2025 · The US Treasury Department’s Office of Foreign Assets Control (OFAC) announced it has issued financial sanctions against 146 “targets” linked to the newly designated Prince Group ...

The Office of Foreign Assets Control (OFAC) is a crucial entity within the U.S. Department of the Treasury, responsible for implementing and enforcing economic and trade sanctions based on U.S. …