Office of Foreign Assets Control (OFAC)

GPTKB entity

Predicate	Object
gptkbp:instanceOf	gptkb:government_agency
gptkbp:abbreviation	gptkb:OFAC
gptkbp:authority	gptkb:International_Emergency_Economic_Powers_Act_(IEEPA) gptkb:Trading_with_the_Enemy_Act_(TWEA) gptkb:United_Nations_Participation_Act_(UNPA)
gptkbp:country	gptkb:United_States
gptkbp:director	gptkb:Andrea_M._Gacki
gptkbp:enforcedBy	U.S. economic and trade sanctions civil penalties for violations of sanctions
gptkbp:founded	1950
gptkbp:headquartersLocation	gptkb:Washington,_D.C.
https://www.w3.org/2000/01/rdf-schema#label	Office of Foreign Assets Control (OFAC)
gptkbp:jurisdiction	gptkb:United_States_federal_government
gptkbp:maintainedBy	gptkb:Specially_Designated_Nationals_and_Blocked_Persons_List_(SDN_List)
gptkbp:numberOfIssues	licenses for transactions otherwise prohibited by sanctions
gptkbp:oversees	compliance with U.S. sanctions laws
gptkbp:parentOrganization	gptkb:U.S._Department_of_the_Treasury
gptkbp:partOf	gptkb:U.S._Department_of_the_Treasury
gptkbp:responsibleFor	administering and enforcing economic and trade sanctions
gptkbp:target	foreign countries terrorists international narcotics traffickers regimes those engaged in activities related to the proliferation of weapons of mass destruction
gptkbp:website	https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information
gptkbp:bfsParent	gptkb:Western_Union
gptkbp:bfsLayer	5