What is OFAC

The Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. [09-10-02]

source: U.S. DEPARTMENT OF THE TREASURY

FAQ

FAQ

General Questions

Sanctions Compliance

Sanction List and Files

Iran Sanctions

Other Sanction Programs