Statements (50)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:OFAC
|
| gptkbp:authority |
gptkb:International_Emergency_Economic_Powers_Act
gptkb:Trading_with_the_Enemy_Act gptkb:United_Nations_Participation_Act various Executive Orders |
| gptkbp:collaboratesWith |
gptkb:U.S._intelligence_agencies
gptkb:U.S._law_enforcement_agencies international partners |
| gptkbp:country |
gptkb:United_States
|
| gptkbp:director |
gptkb:Andrea_Gacki
|
| gptkbp:enforcedBy |
U.S. economic sanctions
sanctions against countries, organizations, and individuals U.S. trade sanctions sanctions on cyber-related activities sanctions on entities sanctions on foreign governments sanctions on human rights abuses sanctions on individuals sanctions on narcotics trafficking sanctions on terrorism financing sanctions on transnational criminal organizations sanctions on weapons proliferation sanctions on foreign interference in U.S. elections |
| gptkbp:established |
1950
|
| gptkbp:fullName |
gptkb:Office_of_Foreign_Assets_Control
|
| gptkbp:headquartersLocation |
gptkb:Washington,_D.C.
|
| https://www.w3.org/2000/01/rdf-schema#label |
OFAC
|
| gptkbp:jurisdiction |
gptkb:United_States_federal_government
|
| gptkbp:maintainsList |
gptkb:Specially_Designated_Nationals_and_Blocked_Persons_List
|
| gptkbp:monitors |
compliance with sanctions programs
global financial transactions |
| gptkbp:numberOfIssues |
civil penalties for violations
sanctions regulations |
| gptkbp:oversees |
compliance with U.S. sanctions laws
|
| gptkbp:parentOrganization |
gptkb:U.S._Department_of_the_Treasury
|
| gptkbp:provides |
compliance resources
guidance to financial institutions licenses for certain transactions frequently asked questions (FAQs) on sanctions publicly available sanctions lists |
| gptkbp:regulates |
U.S. persons and entities
|
| gptkbp:relatedTo |
gptkb:Bureau_of_Industry_and_Security
gptkb:Financial_Crimes_Enforcement_Network gptkb:U.S._Department_of_State gptkb:U.S._Treasury_Department |
| gptkbp:responsibleFor |
administering and enforcing economic and trade sanctions
|
| gptkbp:website |
https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information
|
| gptkbp:bfsParent |
gptkb:Office_of_Foreign_Assets_Control
|
| gptkbp:bfsLayer |
5
|