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Office of Foreign Assets Control in order to administer and enforce economic sanctions consistent with the Trading with the Enemy Act. The Office of Foreign

companies were entirely removed from the sanctions list by U.S Office of Foreign Assets Control (OFAC). This deletion completes a long process of delistings

which had previously been blocked by the U.S. Treasury's Office of Foreign Assets Control (OFAC), and that the U.S. Attorney's Office for the Southern

2008. "José Juvenal Velandia". "DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control, Additional Designations, Foreign Narcotics Kingpin Designation

Kingpin Designation Act." U.S. Department of the Treasury. Office of Foreign Assets Control. February 2010. Retrieved 12 March 2012. Policía detiene a

Executive Order; Zimbabwe Designations and Designations Updates". Office of Foreign Assets Control. U.S Department of the Treasury. 23 November 2005. Retrieved

RIA.ru. May 21, 2013. Retrieved May 23, 2022. "7/29/2014,OFFICE OF FOREIGN ASSETS CONTROL,Sectoral Sanctions Identifications and SDN List Updates". Retrieved

On 24 February 2022 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Novikombank under E.O. 14024 for operating

Retrieved 9 February 2015. "Burma Sanctions Program" (PDF). Office of Foreign Assets Control. United States Department of Treasury. 29 January 2014. Archived

2013. On 23 June 2017, United States Treasury Department's Office of Foreign Assets Control (OFAC) removed him from its Reward for Justice (RFJ) list following

See the documentation for details. Sanctions List Search - Office of Foreign Assets Control - USGov Retrieved 23/02/2024 "РОСТЕХНОЛОГИИ" СОКРАТЯТ ЧИСЛО

bank was sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) under E.O. 14024 for operating or having operated in

Retrieved 16 April 2023. "Ukraine-related Designations | Office of Foreign Assets Control". ofac.treasury.gov. Retrieved 2023-06-29. Profile at wanted

special authorization from The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). Young Buck: vocals LaToiya Williams: vocals Mark Batson:

2011-10-06. Retrieved 2017-03-09. "sanctions list search". Office of Foreign Assets Control. "ابنة وئام وهاب قائدة منتخب لبنان للشابات دون 18 عاماً (صور)"

a new method (acting on a general license issued by the US Office of Foreign Assets Control, which was valid until May 25) and thus avoided technical default

Archived from the original on 2017-07-28. Retrieved 2018-10-11. "Office of Foreign Assets Control, Treasury Department. Actions Taken Pursuant to Executive Order

court told". Sydney Morning Herald. Retrieved July 13, 2016. Office of Foreign Assets Control (February 25, 2011). "Executive Order 13566 of February 25

Patriot Act. The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) also frequently utilizes administrative subpoenas to

July 2003. Retrieved 19 March 2012. "OFAC listing" (FTP). Office of Foreign Assets Control. Retrieved 19 March 2012. "US snares more ex-Saddam associates"

iranwatch.org. Archived from the original on 2022-10-23. "Office of Foreign Assets Control, Treasury. Additional Designation of Entities Pursuant to Executive

Investigation Office of Terrorism and Financial Intelligence - Office of Foreign Assets Control Office of the Inspector General Treasury Inspector General

party. On 19 July 2023 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Jordan Kamchev pursuant to E.O. 14033 for

Pursuant to Executive Order 13448". Treasury Department's Office of Foreign Assets Control. February 11, 2008. Retrieved 11 July 2015. "AYER SHWE WAH

placed on the Specially Designated Nationals List by the U.S Office of Foreign Assets Control (OFAC). This placement prohibits U.S. persons from undertaking

On 16 November 2023 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Sergey Samsonenko and his wife Irina, pursuant

the Western Balkanss (PDF), US Department of the Treasury - Office of Foreign Assets Control, June 27, 2001, archived from the original (PDF) on September

license from the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) to raise funds for a humanitarian project: the maintenance

corruption and human rights violations. Among the targets of the Office of Foreign Assets Control (OFAC), the financial control body of the Treasury Department

in serious human rights abuses in Iran", adding him to the Office of Foreign Assets Control blacklist. The action subjects him "to visa sanctions" and

2024-03-24. "TERRORIST ASSETS REPORT (January 1997)". U.S. Office of Foreign Assets Control. Archived from the original on 2024-04-05. Retrieved 2024-03-24

was sanctioned by the UN and US Department of the Treasury’s Office of Foreign Assets Control. On 4 September 2021 he was arrested at PK22 in Bangui and

Dodd-Frank Wall Street Reform and Consumer Protection Act. The Office of Foreign Assets Control (OFAC) is an agency of the United States Department of the

May 2024. "Sanction List Search - Mornsun". Sanction List Search. U.S. Treasury Department - Office of Foreign Assets Control. Retrieved 16 May 2024.

in Australia "Counter Terrorism Designations and Removals (Office of Foreign Assets Control, Specially Designated Nationals List Update)". US Department

violations in Belarus. In January 2023, U.S. Treasury Department's Office of Foreign Assets Control became interested in Raiffeisen's Russian business. Raiffeisen

Minister of Housing and Habitat. On February 15, 2019, the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury announced

Service; the Executive Office for Asset Forfeiture; and the Office of Foreign Assets Control. Gurulé also provided enforcement policy guidance to the Internal

2018. Retrieved 6 April 2018. US Department of the Treasury's Office of Foreign Assets Control (OFAC). "Russia-related Designations; Belarus Designations;

South America and Lebanon". U.S. Department of the Treasury. Office of Foreign Assets Control. September 12, 2023. Retrieved September 14, 2023. Bergman

lawsuit. Arising from the above, the U.S. Treasury Department Office of Foreign Assets Control (OFAC) investigated certain securities' transfers in 2008 within

National Assembly. The United States Department of the Treasury's Office of Foreign Assets Control sanctioned Parra and seven other individuals, "who, at the

actions taken by the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) against the so-called “Waked Economic Group” due to

2013.{{cite web}}: CS1 maint: archived copy as title (link) OFFICE OF FOREIGN ASSETS CONTROL, 4 April 2011] U.S. Department of Justice info. on InfoCom

Designations Removals; Issuance of Russia-related General Licenses | Office of Foreign Assets Control". ofac.treasury.gov. Retrieved 22 July 2023. "Sanctions against

Christopher Dodd and Richard Lugar, YM was cleared by the Office of Foreign Assets Control to import Nimotuzumab for unlimited clinical development and

February 2014. DEPARTMENT OF THE TREASURY WASHINGTON, D.C., OFFICE OF FOREIGN ASSETS CONTROL, Russian Harmful Foreign Activities Sanctions Regulations 31

Cash in the laundering of funds by the Lazarus Group led the Office of Foreign Assets Control to sanction it, prompting some users to sue the Treasury Department

2023. Retrieved May 31, 2023. "Iran-related Designations". Office of Foreign Assets Control. Retrieved May 31, 2023. "FBI — $1 Million Reward Offered for

"Tay Za Financial Network" (PDF). Department of the Treasury Office of Foreign Assets Control. February 2008. Retrieved 11 July 2015. "Shwe Mann". Alternative

suicide attack during the Battle of Raqqa.[citation needed] Office of Foreign Assets Control (29 September 2015). "Counter Terrorism Designations". US Department

Moscow, Russia. "Sanctions Programs and Country Information | Office of Foreign Assets Control". ofac.treasury.gov. 2022-02-25. Retrieved 2023-11-10. "OPEC

personal confidence. In October 2004, the Treasury Department's Office of Foreign Assets Control designated the Sudan-based IARA and five of its senior officials

Korea without a license from the Department of the Treasury's Office of Foreign Assets Control (OFAC) and it is illegal to conspire with U.S. persons to do

State Administration Council Tatmadaw "Sanctions List Search". Office of Foreign Assets Control. 2023-02-10. Retrieved 2023-02-19. "Min Aung Hlaing makes himself

married and has one or more children. "Sudan Designations". Office of Foreign Assets Control. Archived from the original on 26 December 2023. "H.E. Mr.

institutions. On 1 May 2020, The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated dual Iranian and Iraqi national Amir Dianat

narcotics traffickers in the region" by the Director of the Office of Foreign Assets Control of the US Department of Treasury. Harun Mwau has been denying

Janeiro. Although on February 3, the US Treasury Department's Office of Foreign Assets Control singled out Makran and Dena as Iranian properties for sanctions

funnel money to organizations belonging to Hamas. The U.S. Office of Foreign Assets Control designated the Union of Good as a terrorist entity in 2008

Persons" Archived August 10, 2013, at the Wayback Machine, Office of Foreign Assets Control (U.S. Department of Treasury). United States. Cong. House.

corruption and human rights violations. Among the targets of the Office of Foreign Assets Control (OFAC), the financial control body of the Treasury Department

agreements with BIS and the US Department of the Treasury's Office of Foreign Assets Control. In total ZTE agreed to pay the US Government $892,360,064

26, 2004. Memorandum to R. Richard Newcomb, Director of the Office of Foreign Assets Control, U.S. Department of the Treasury, by Dale L. Watson, Assistant

2011-06-03.{{cite web}}: CS1 maint: archived copy as title (link) "Office of Foreign Assets Control (OFAC)". Treasury.gov. 2012-04-09. Retrieved 2012-05-22. "Pre

exemption – General Licence – that Nynas was a granted by the US Office of Foreign Assets Control (OFAC). This exemption meant that other companies were permitted

license from the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) to raise funds for a humanitarian project: the maintenance

order of 20 aircraft had been delivered. In April 2019 the US Office of Foreign Assets Control (OFAC) issued a two-year licence to ATR to allow it to supply

web}}: CS1 maint: bot: original URL status unknown (link) Office of Foreign Assets Control America's Most Wanted file on Montoya Sánchez U.S. Department

also suspended its aid. On 12 April 2006, the US Treasury's Office of Foreign Assets Control (OFAC) formally determined that Hamas had property interest

On 24 February 2022 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Otkritie FC Bank under E.O. 14024 for being

from the original on 19 July 2012. Retrieved 18 July 2012. "Office of Foreign Assets Control: To List of Specially Designated Nationals and Blocked Persons"

2021-03-10. Retrieved 2024-01-31. "Counter Terrorism Designations | Office of Foreign Assets Control". ofac.treasury.gov. Retrieved 2024-01-30. Observer, Santa

Sanctions against Iran" (PDF). U.S. Department of the Treasury Office of Foreign Assets Control. 2001-07-26. Archived from the original (PDF) on 2013-10-04

(ARSA) attacks in 2016 and 2017. "Sanctions List Search". Office of Foreign Assets Control. 2023-02-10. Retrieved 2023-02-19. Nebehay, Stephanie (August

back for its network. On February 7, 2020, the United States Office of Foreign Assets Control ("OFAC") added Conviasa and its fleet of 40 aircraft to the

Designation, Removals and Update; Libya-related Designation Update". Office of Foreign Assets Control. Retrieved 13 April 2023. "CONSOLIDATED LIST OF FINANCIAL SANCTIONS

"RECENT OFAC ACTIONS". United States Department of the Treasury; Office of Foreign Assets Control. 24 June 2003. Archived from the original on 28 April 2010

vehicles. In November 2018, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a $53,966,916.05 settlement with Société Générale

Hostages and Wrongfully Detained U.S. Nationals Designations | Office of Foreign Assets Control". ofac.treasury.gov. Retrieved 2024-04-29. Prevost, Nathalie

efforts to address its AML (anti-money laundering) and OFAC (Office of Foreign Assets Control) compliance issues, HSBC has expressed its regret that there

bank was sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) under E.O. 14024 for operating or having operated in

officially listed under the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) (Specially Designated Nationals and Blocked Persons

brother Tea Banh is a politician. "Sanctions List Search". Office of Foreign Assets Control. Retrieved 2023-03-21. Macairan, Michael; Punongbayan, Evelyn

from the original (PDF) on 2016-03-04. Retrieved 2015-03-10. "Office of Foreign Assets Control, Treasury" (PDF). Edocket.access.gpo.gov. Retrieved 2015-03-10

Parts Trading was sanctioned by the Treasury Department’s Office of Foreign Assets Control on 1 August 2022 for its assistance in petroleum trade on the

Fulbright". www.projectfinance.law. Retrieved 2021-03-05. "Office of Foreign Assets Control - Sanctions Programs and Information | U.S. Department of the

Bahsani. On November 1, the U.S. Department of the Treasury's Office of Foreign Assets Control designated the al Omgy and Brothers Money Exchange and the

bank was sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) under E.O. 14024 for operating or having operated in

On 16 November 2023 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Miodrag Davidović pursuant to E.O. 14033

Enforcement Network (FINCEN), Department of Justice (DOJ), Office of Foreign Assets Control (OFAC), US Department of the Treasury, and Bureau of Indian

Kingpin Act, implemented by the US Department of Treasury's Office of Foreign Assets Control (OFAC). Kalmendi is suspected of leading one of the strongest

September 2008, the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) accused Carvajal of helping Colombian guerrilla FARC

Prime Minister's Bodyguard Unit. "Sanctions List Search". Office of Foreign Assets Control. 2023-03-09. Retrieved 2023-03-13. "Sanctions Implicate Hun

Committee against the United States Treasury Department and Office of Foreign Assets Control, which led to the lifting of restrictions on the importation

Volga Group has been listed by the US Dept of Treasury (OFAC - Office of Foreign Assets Control) as a SDN (specially Designated Nationals) in the Ukraine-related

Sinaloa Cartel Plaza Bosses". U.S. Department of the Treasury. Office of Foreign Assets Control. Archived from the original on 29 June 2013. Retrieved 12 May

2023-11-15. "Foreign Interference in U.S. Election Designations | Office of Foreign Assets Control". ofac.treasury.gov. Retrieved 2023-11-16. Houghtaling, Ellie

2017. The designation of the US Department of the Treasury's Office of Foreign Assets Control listed the company and Dmitriy Utkin under the "Designations

Affairs Sanctions/Embargoes list, and the U.S. Treasury's Office of Foreign Assets Control CAATSA list. In 2018, FireEye, a company that researches cyber-security

enrich Iran's leaders and circumvent sanctions". 4 June 2013. OFFICE OF FOREIGN ASSETS CONTROL Archived 2016-11-23 at the Wayback Machine List of Persons

"Authorizing Certain Transactions Involving Kommersant". Office of Foreign Assets Control. 12 April 2023. Sparkes, Matthew (12 November 2012). "Finsbury

persons need a license from the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) in order to invest in the TSE. Analysts expect TSE to

accounts in their custody. The US Department of Treasury's Office of Foreign Assets Control (OFAC) blacklisted four Iranian metal sector organizations

and Designation Removal". U.S. Department of the Treasury, Office of Foreign Assets Control. 29 July 2020. Retrieved 11 July 2023. "Hafez Assad Jr., Syria's

issued a general license to amend US Department of Treasury's Office of Foreign Assets Control (OFAC) sanctions on Sudan. The general license authorizes the

that Venezuelan assets were overseen by the US Treasury's Office of Foreign Assets Control, and denied any funds were directed to Guaidó or misused, and

trade of gold deals to fund the Wagner Group. The Treasury's Office of Foreign Assets Control also targeted two firms in Central African Republic and one

Issuance of Russia-related General Licenses". United States Office of Foreign Assets Control. 2023-09-14. Retrieved 2024-02-11. "Georgian Citizen Illegaly

"H.R. 1584, 108th Cong. (2003) (enacted). Print" (PDF). "Office of Foreign Assets Control - Sanctions Programs and Information | U.S. Department of the

Colombia (FARC)" (PDF). U.S. Department of the Treasury - Office of Foreign Assets Control. September 11, 2008. Archived from the original (PDF) on October

Removals; Issuance of Counter Terrorism General Licenses | Office of Foreign Assets Control". ofac.treasury.gov. Retrieved 2024-01-17. Solano, Luis (May

without obtaining a license from the Department of Treasury's Office of Foreign Assets Control (OFAC)". Some US media reports suggested that the timing of

a "perfect storm" of a crisis in Syria". Vox. Archived from the original on 14 February 2023. Office of Foreign Assets Control Syria Sanctions Program

Designations Updates; Issuance of Russia-related General Licenses". Office of Foreign Assets Control. 2023-12-12. Retrieved 2023-12-12. "Друг познается в листе"

and Designations Updates; Non-Proliferation Designations". Office of Foreign Assets Control. 14 February 1987. Archived from the original on 3 February