Source Records
NS-PLC  78
NS-PLC-Add  24
OFAC  5472
OFAC-Add  9473
OFAC-AKA  7711
PEP  864087
UKHM  825
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
01/06/2017 Updated
01/04/2017 Updated
12/29/2016 Updated
12/24/2016 Updated
12/21/2016 Updated
Country: United States
Region: Virginia
City: Ashburn
ISP: Inc.





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