Statements (55)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:government_agency
|
| gptkbp:block |
transactions with sanctioned countries
|
| gptkbp:can_designate |
foreign entities
individuals for sanctions. |
| gptkbp:conducts |
investigations
|
| gptkbp:coordinates_with |
other U. S. government agencies
|
| gptkbp:enforces |
U. S. sanctions laws
|
| gptkbp:established |
1950
|
| gptkbp:full_name |
gptkb:Office_of_Foreign_Assets_Control
|
| gptkbp:has_a_website |
www.treasury.gov/ofac
|
| gptkbp:has_authority_over |
foreign assets
|
| gptkbp:has_mission |
protect U. S. national security interests
|
| gptkbp:has_role |
counter-terrorism financing
international sanctions |
| gptkbp:headquarters |
gptkb:Washington,_D._C.
|
| https://www.w3.org/2000/01/rdf-schema#label |
OFAC
|
| gptkbp:influence |
civil penalties
criminal penalties |
| gptkbp:is_a_key_agency_for |
U. S. sanctions policy
|
| gptkbp:is_a_member_of |
gptkb:Financial_Action_Task_Force
|
| gptkbp:is_countered_by |
licenses
|
| gptkbp:is_involved_in |
gptkb:national_security
gptkb:economic_policies gptkb:financial_regulation gptkb:economic_sanctions human rights issues trade restrictions |
| gptkbp:is_led_by |
gptkb:Director
|
| gptkbp:is_part_of |
U. S. foreign policy
|
| gptkbp:is_subject_to |
U. S. laws
|
| gptkbp:is_tasked_with |
enforcing embargoes
|
| gptkbp:issues |
compliance reports
sanctions lists sanctions enforcement actions general licenses sanctions guidance special designations |
| gptkbp:key_player |
economic diplomacy
|
| gptkbp:license |
for certain transactions
|
| gptkbp:monitors |
sanctioned entities
|
| gptkbp:oversees |
sanctions against countries and regimes
|
| gptkbp:part_of |
gptkb:U._S._Department_of_the_Treasury
|
| gptkbp:provides |
technical assistance
guidance on sanctions compliance sanctions updates training on sanctions compliance |
| gptkbp:publishes |
FAQs on sanctions
|
| gptkbp:regulates |
financial transactions
|
| gptkbp:regulatory_body |
in the U. S.
|
| gptkbp:regulatory_compliance |
mandatory for U. S. persons
|
| gptkbp:responsible_for |
anti-money laundering efforts
asset forfeiture administering and enforcing economic and trade sanctions |
| gptkbp:serving_temperature |
assets of sanctioned individuals
|
| gptkbp:works_with |
gptkb:international_partners
|