the Office of Foreign Assets Control
GPTKB entity
Statements (57)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:government_agency
|
| gptkbp:collaborates_with |
with foreign governments
|
| gptkbp:complies_with |
with international sanctions
|
| gptkbp:conducts |
investigations into violations
|
| gptkbp:coordinates |
with other U. S. government agencies
|
| gptkbp:enforces |
compliance with U. S. sanctions laws
|
| gptkbp:established |
1950
|
| gptkbp:function |
administer and enforce economic and trade sanctions
|
| gptkbp:governed_by |
U. S. law
|
| gptkbp:has_a_website |
www.treasury.gov/ofac
|
| gptkbp:has_authority_over |
foreign financial institutions
|
| gptkbp:has_role |
preventing the proliferation of weapons of mass destruction
|
| gptkbp:headquarters |
gptkb:Washington,_D._C.
|
| https://www.w3.org/2000/01/rdf-schema#label |
the Office of Foreign Assets Control
|
| gptkbp:is_a_member_of |
the Financial Action Task Force
|
| gptkbp:is_involved_in |
anti-money laundering efforts
counter-terrorism financing efforts economic sanctions policy the enforcement of the Global Magnitsky Act the enforcement of the Foreign Narcotics Kingpin Designation Act the enforcement of the Belarus Sanctions the enforcement of the Iran Nuclear Deal sanctions the enforcement of the North Korea Sanctions the enforcement of the Russia Sanctions the enforcement of the Syria Sanctions |
| gptkbp:is_known_for |
its impact on international trade
its role in combating terrorism its role in financial regulation. |
| gptkbp:is_part_of |
gptkb:the_U._S._Treasury's_Office_of_Terrorism_and_Financial_Intelligence
the U. S. sanctions regime |
| gptkbp:is_tasked_with |
freezing assets of sanctioned individuals
|
| gptkbp:issues |
regulations and guidelines
civil penalties specific licenses general licenses guidance on compliance with sanctions sanctions against human rights violators press releases regarding sanctions FAQs on sanctions |
| gptkbp:key_player |
U. S. foreign policy
|
| gptkbp:monitors |
sanctioned entities
|
| gptkbp:oversees |
sanctions against countries and regimes
|
| gptkbp:part_of |
gptkb:U._S._Department_of_the_Treasury
|
| gptkbp:provides |
guidance to financial institutions
technical assistance to other countries training for compliance officers |
| gptkbp:publishes |
lists of sanctioned individuals and entities
|
| gptkbp:regulates |
transactions involving foreign assets
|
| gptkbp:responsible_for |
the enforcement of the Trading with the Enemy Act
the enforcement of the Cuban Assets Control Regulations the enforcement of the Ukraine-related Sanctions the enforcement of the Venezuela Sanctions the implementation of the Iran Sanctions Act |
| gptkbp:staff |
economists and analysts
|
| gptkbp:supports |
national security objectives
|
| gptkbp:bfsParent |
gptkb:The_United_States_Department_of_Treasury
|
| gptkbp:bfsLayer |
3
|