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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 ...
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The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Treasury Department.

Office of Foreign Assets Control

Government agency
The Office of Foreign Assets Control is a financial intelligence and enforcement agency of the United States Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy... Wikipedia
Director: Andrea Gacki
Agency executive: Bradley T. Smith, Director
Annual budget: $30.9 million (2013)
Employees: Approximately 200 (2013)
Formed: December 1950
Headquarters: Washington, D.C.
Parent department: Department of the Treasury

The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade ...
OFAC is an office of the US Treasury that administers and enforces economic and trade sanctions based on US foreign policy and national security goals.
The Office of Foreign Assets Control (OFAC) is the regulatory authority responsible for economic and trade sanctions designated by the United States.