Source Records
EU  18970
NS-PLC  78
NS-PLC-Add  24
OFAC  6096
OFAC-Add  10091
OFAC-AKA  8485
PEP  980094
UKHM  9076
UN  793
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
02/15/2018 Updated
02/11/2018 Updated
02/07/2018 Updated
02/03/2018 Updated
02/01/2018 Updated
Country: United States
Region: Virginia
City: Ashburn
ISP: Inc.





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