Office of Foreign Assets Control
GPTKB entity
Statements (74)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:OFAC
|
| gptkbp:collaboratesWith |
gptkb:Department_of_Justice
gptkb:Department_of_State gptkb:Federal_Bureau_of_Investigation_(FBI) gptkb:Financial_Crimes_Enforcement_Network_(FinCEN) gptkb:Homeland_Security_Investigations_(HSI) international partners |
| gptkbp:country |
gptkb:United_States
|
| gptkbp:director |
gptkb:Andrea_Gacki
|
| gptkbp:enforcedBy |
sanctions related to Democratic Republic of the Congo
U.S. economic sanctions U.S. trade embargoes sanctions related to Balkans sanctions related to Belarus sanctions related to Burundi sanctions related to Central African Republic sanctions related to Cuba sanctions related to Ethiopia sanctions related to Executive Orders sanctions related to Global Magnitsky Act sanctions related to Hong Kong sanctions related to Iran sanctions related to Lebanon sanctions related to Magnitsky Act sanctions related to Mali sanctions related to Myanmar sanctions related to Nicaragua sanctions related to North Korea sanctions related to Russia sanctions related to Somalia sanctions related to South Sudan sanctions related to Sudan sanctions related to Syria sanctions related to Venezuela sanctions related to Western Balkans sanctions related to Yemen sanctions related to Zimbabwe sanctions related to corruption sanctions related to cybercrime sanctions related to human rights abuses sanctions related to narcotics trafficking sanctions related to terrorism sanctions related to weapons proliferation sanctions related to Foreign Narcotics Kingpin Designation Act sanctions related to Countering America's Adversaries Through Sanctions Act (CAATSA) sanctions related to transnational criminal organizations sanctions related to foreign interference in U.S. elections |
| gptkbp:founded |
1950
|
| gptkbp:headquarters_location |
gptkb:Washington,_D.C.
|
| https://www.w3.org/2000/01/rdf-schema#label |
Office of Foreign Assets Control
|
| gptkbp:jurisdiction |
gptkb:United_States_federal_government
|
| gptkbp:legalBasis |
gptkb:International_Emergency_Economic_Powers_Act
gptkb:Trading_with_the_Enemy_Act gptkb:United_Nations_Participation_Act |
| gptkbp:maintainedBy |
gptkb:Specially_Designated_Nationals_and_Blocked_Persons_List
|
| gptkbp:numberOfIssues |
civil penalties for violations
licenses for certain transactions |
| gptkbp:oversees |
sanctions against countries, organizations, and individuals
|
| gptkbp:parentOrganization |
gptkb:U.S._Department_of_the_Treasury
|
| gptkbp:partOf |
gptkb:U.S._Department_of_the_Treasury
|
| gptkbp:provides |
guidance to businesses
guidance to financial institutions guidance to individuals |
| gptkbp:publishes |
compliance resources
frequently asked questions (FAQs) sanctions lists |
| gptkbp:regulates |
U.S. persons and entities
foreign entities doing business with U.S. persons |
| gptkbp:responsible_for |
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:Department_of_the_Treasury
gptkb:United_States_Department_of_the_Treasury |
| gptkbp:bfsLayer |
4
|