Office of Foreign Assets Control (OFAC)
GPTKB entity
Statements (64)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:government_agency
|
| gptkbp:bfsLayer |
2
|
| gptkbp:bfsParent |
gptkb:U._S._government
|
| gptkbp:analyzes |
sanctions impact
|
| gptkbp:collaborates_with |
international organizations
|
| gptkbp:conducts |
investigations
public consultations risk assessments outreach to stakeholders |
| gptkbp:coordinates |
with other U. S. government agencies
|
| gptkbp:develops |
sanctions policy
sanctions strategies |
| gptkbp:enforces |
gptkb:municipality
|
| gptkbp:engages_in |
in public outreach
with the private sector |
| gptkbp:established |
1950
|
| gptkbp:headquarters |
gptkb:Washington,_D._C.
|
| https://www.w3.org/2000/01/rdf-schema#label |
Office of Foreign Assets Control (OFAC)
|
| gptkbp:issues |
annual reports
press releases guidance documents civil penalties sanctions lists specific licenses criminal penalties sanctions enforcement actions general licenses FA Qs on sanctions guidance on humanitarian assistance sanctions alerts sanctions guidance sanctions updates |
| gptkbp:maintains |
a website for information
Foreign Sanctions Evaders List (FSE List) Sectoral Sanctions Identifications List (SSI List) a database of sanctioned entities Specially Designated Nationals and Blocked Persons List (SDN List) |
| gptkbp:monitors |
compliance with sanctions
global sanctions trends |
| gptkbp:oversees |
sanctions programs
|
| gptkbp:part_of |
gptkb:U._S._Department_of_the_Treasury
|
| gptkbp:participates_in |
interagency meetings
in international forums |
| gptkbp:provides |
data analysis
technical assistance technical guidance enforcement actions training for compliance officers guidance on sanctions compliance support for compliance programs information on exemptions sanctions compliance resources updates on sanctions programs |
| gptkbp:publishes |
gptkb:municipality
|
| gptkbp:regulates |
transactions with foreign countries
|
| gptkbp:regulatory_compliance |
gptkb:Educational_Institution
|
| gptkbp:responds_to |
to inquiries about sanctions
|
| gptkbp:responsible_for |
administering and enforcing economic and trade sanctions
|
| gptkbp:supports |
national security objectives
law enforcement efforts |
| gptkbp:targets |
terrorism financing
proliferation of weapons of mass destruction narcotics trafficking |
| gptkbp:works |
with foreign governments
|