OFAC - Office of Foreign Assets Control


OFAC- Office of Foreign Assets Control
  • OFAC Regulations for the Financial Community
- January 24, 2012
          • OFAC Compliance for MSBs - October 2004
                   Also see: Spanish Language Version
  • OFAC's Resource Center Page Re Sanctions List Search Tool
          • Sanctions List Search Tool
  •
OFAC Frequently Asked Questions
  • OFAC Legal Library
  • OFAC Training and Events page
  • Sanctions Programs and Country Information
  • Key Issues: Freezing Terrorist Assets