Source Records
EU  18970
NS-PLC  78
NS-PLC-Add  24
OFAC  5886
OFAC-Add  9855
OFAC-AKA  8099
PEP  921295
UKHM  9076
Contact for real time integration OFAC/ IP Security

What is OFAC?
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 of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. OFAC acts under Presidential national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze assets under US jurisdiction.

Recents OFAC update
07/20/2017 Updated
07/02/2017 Updated
07/01/2017 Updated
06/27/2017 Updated
06/25/2017 Updated
Country: United States
Region: Virginia
City: Ashburn
ISP: Inc.





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