Office of Foreign Assets Control
GPTKB entity
Statements (236)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:government_agency
|
| gptkbp:administers |
trade restrictions
|
| gptkbp:collaborates_with |
international organizations
other government agencies with international organizations |
| gptkbp:complies_with |
U. S. laws
|
| gptkbp:conducts |
investigations
investigations into violations |
| gptkbp:coordinates |
with other U. S. government agencies
|
| gptkbp:coordinates_with |
other government agencies
|
| gptkbp:enforces |
gptkb:foreign_policy
U. S. foreign policy U. S. sanctions laws |
| gptkbp:established |
1950
|
| gptkbp:founded_in |
1950
|
| gptkbp:function |
administer and enforce economic and trade sanctions
|
| gptkbp:governed_by |
Executive Orders
U. S. law the International Emergency Economic Powers Act |
| gptkbp:has_a_website |
www.treasury.gov/ofac
|
| gptkbp:has_authority_over |
gptkb:economic_sanctions
foreign assets blocked assets |
| gptkbp:has_mission |
protect U. S. national security
|
| gptkbp:has_role |
gptkb:national_security
preventing terrorism preventing illicit finance preventing the proliferation of weapons of mass destruction countering money laundering |
| gptkbp:headquartered_in |
gptkb:Washington,_D._C.
|
| gptkbp:headquarters |
gptkb:Washington,_D._C.
|
| https://www.w3.org/2000/01/rdf-schema#label |
Office of Foreign Assets Control
|
| gptkbp:is_a_member_of |
gptkb:Financial_Action_Task_Force
the Financial Action Task Force |
| gptkbp:is_involved_in |
human rights issues
anti-money laundering efforts trade compliance financial intelligence sanctions against Russia export controls counter-terrorism financing efforts anti-terrorism financing efforts sanctions against Iran counter-narcotics efforts coordinating with law enforcement regulating foreign investments foreign policy enforcement sanctions against Belarus sanctions against Venezuela sanctions against Syria sanctions against Libya sanctions against Myanmar sanctions against North Korea the enforcement of the Global Magnitsky Act the enforcement of trade restrictions the enforcement of the Cuban Assets Control Regulations the enforcement of the Iranian Transactions and Sanctions Regulations sanctions against Sudan sanctioning individuals sanctions against Al-Qaeda monitoring international sanctions compliance regulating trade with sanctioned countries sanctions against Cuba sanctions against Zimbabwe sanctions against the Central African Republic sanctions against the Islamic State sanctions against the Republic of Guinea sanctions against the Republic of South Sudan sanctions against the Democratic Republic of the Congo |
| gptkbp:is_known_for |
compliance enforcement
targeted sanctions economic sanctions policy its role in enforcing sanctions related to the online lending industry its role in enforcing sanctions related to the online meal kit delivery service subscription service subscription service subscription industry its role in enforcing sanctions related to the online meal prep industry its role in enforcing sanctions related to the streaming services industry its role in enforcing sanctions related to the pet industry its role in enforcing sanctions related to the radio industry its role in enforcing sanctions related to the real estate sector its role in enforcing sanctions related to corruption its role in enforcing sanctions related to the online investment industry its role in enforcing sanctions related to the online meal kit subscription service industry its role in enforcing sanctions related to the furniture industry its role in enforcing sanctions related to the pharmaceutical sector its role in enforcing sanctions related to the online real estate industry its role in enforcing sanctions related to election interference its role in enforcing sanctions related to the film industry its role in enforcing sanctions related to the arms trade its role in enforcing sanctions related to the online meal kit service industry its role in enforcing sanctions related to the podcasting industry its role in enforcing sanctions against North Korea its role in enforcing sanctions related to the automotive industry its role in enforcing sanctions related to the gaming industry its role in enforcing sanctions related to the sports industry its role in enforcing sanctions related to the art industry its role in enforcing sanctions related to the fashion industry its role in enforcing sanctions related to human rights abuses its role in enforcing sanctions related to the tourism industry its role in enforcing sanctions related to the entertainment industry its role in enforcing sanctions related to the online food delivery industry its role in enforcing sanctions related to the online meal delivery industry its role in enforcing sanctions related to the advertising industry its role in enforcing sanctions related to the oil industry its role in enforcing sanctions related to the online meal kit service subscription industry its role in enforcing sanctions related to the online insurance industry its role in enforcing sanctions related to the e-commerce industry its role in enforcing sanctions related to the online meal kit industry its role in combating human trafficking its role in enforcing sanctions against Iran its role in enforcing sanctions against Russia its role in enforcing sanctions against Venezuela its role in freezing assets of sanctioned entities its role in monitoring international trade its role in enforcing sanctions related to cyber activities its role in enforcing sanctions related to the electronics industry its role in enforcing sanctions related to the streaming industry its role in enforcing sanctions related to the shipping industry its role in enforcing sanctions related to the television industry its role in enforcing sanctions related to the collectibles industry its role in enforcing sanctions related to the online brokerage industry its role in enforcing sanctions related to the construction sector its role in enforcing sanctions related to the energy sector its role in enforcing sanctions related to the online meal service industry its role in enforcing sanctions related to the agriculture sector its role in enforcing sanctions related to the online marketplace industry its role in enforcing sanctions related to the banking sector its role in enforcing sanctions related to the food industry its role in enforcing sanctions related to the healthcare sector its role in enforcing sanctions related to the chemical industry its role in enforcing sanctions related to the online auction industry its role in enforcing sanctions related to the online banking industry its role in enforcing sanctions related to the craft industry its role in enforcing sanctions related to the content creation industry its role in enforcing sanctions related to the hobby industry its role in enforcing sanctions related to the social media industry its role in enforcing sanctions related to the jewelry industry its role in enforcing sanctions related to the music industry its role in enforcing sanctions related to the telecommunications sector its role in enforcing sanctions related to the online industry its role in enforcing sanctions related to terrorism its role in enforcing sanctions related to the aviation sector its role in enforcing sanctions related to the online meal kit delivery service subscription service industry its role in enforcing sanctions related to the online grocery industry its role in enforcing sanctions related to the subscription services industry its role in enforcing sanctions related to the online travel industry its role in enforcing sanctions related to the home goods industry its role in enforcing sanctions related to the online catering industry its role in enforcing sanctions related to the technology sector its role in enforcing sanctions related to the digital media industry its role in enforcing sanctions related to the online meal subscription industry its role in enforcing sanctions related to the online retail industry its role in enforcing sanctions related to the online payment industry its role in enforcing sanctions related to the online meal kit delivery service subscription service subscription industry its role in enforcing sanctions related to the antiques industry its role in enforcing sanctions related to the influencer industry its role in enforcing sanctions related to the textile industry its role in enforcing sanctions related to the mining sector its role in enforcing sanctions related to the blogging industry its role in enforcing sanctions related to the online meal kit delivery service subscription service subscription service industry its role in enforcing sanctions related to the online meal kit delivery industry its role in enforcing sanctions related to the vlogging industry its role in enforcing sanctions related to the publishing industry its role in enforcing sanctions related to the online trading industry its role in enforcing sanctions related to the online meal kit delivery service industry its role in enforcing sanctions related to the online meal kit subscription industry its role in enforcing sanctions related to the online meal kit delivery service subscription industry its role in enforcing sanctions related to the media industry its role in enforcing sanctions related to the online hospitality industry sanctioning countries |
| gptkbp:is_led_by |
Director of OFAC
|
| gptkbp:is_part_of |
national security policy
U. S. national security policy U. S. sanctions regime |
| gptkbp:is_subject_to |
Congressional oversight
congressional oversight |
| gptkbp:is_tasked_with |
monitoring compliance
preventing illicit finance protecting U. S. financial systems |
| gptkbp:issues |
gptkb:regulations
advisories regulations and guidelines enforcement actions guidance documents civil penalties sanctions lists specific licenses sanctions regulations general licenses enforcement guidelines guidance on cryptocurrency transactions civil penalties for violations licenses for certain transactions |
| gptkbp:key_player |
economic diplomacy
U. S. foreign policy |
| gptkbp:license |
specific transactions
|
| gptkbp:maintains |
sanctions lists
|
| gptkbp:monitors |
financial transactions
foreign assets sanctioned entities |
| gptkbp:oversees |
gptkb:economic_sanctions
sanctions against foreign countries blocked assets |
| gptkbp:part_of |
gptkb:Department_of_the_Treasury
gptkb:U._S._Department_of_the_Treasury |
| gptkbp:provides |
policy recommendations
technical assistance technical assistance to foreign governments guidance on compliance enforcement actions training for compliance officers guidance on compliance with sanctions sanctions compliance resources sanctions training programs sanctions training |
| gptkbp:provides_guidance_on |
sanctions compliance
|
| gptkbp:publishes |
gptkb:regulations
lists of sanctioned individuals and entities |
| gptkbp:regulates |
gptkb:economic_sanctions
financial transactions transactions involving blocked persons |
| gptkbp:responsible_for |
monitoring compliance
enforcing embargoes the Specially Designated Nationals List the enforcement of the Foreign Narcotics Kingpin Designation Act implementing UN sanctions implementing economic sanctions monitoring foreign financial institutions overseeing sanctions programs |
| gptkbp:staff |
approximately 200
economists and analysts |
| gptkbp:targets |
terrorism financing
|
| gptkbp:works_to |
protect U. S. financial system
|
| gptkbp:works_with |
international organizations
foreign governments |
| gptkbp:bfsParent |
gptkb:Department_of_Treasury
|
| gptkbp:bfsLayer |
3
|