the Office of Foreign Assets Control
GPTKB entity
Statements (63)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
government agency
|
| gptkbp:collaboratesWith |
international organizations
|
| gptkbp:conducts |
investigations
|
| gptkbp:coordinatesWith |
other federal agencies
|
| gptkbp:enforces |
penalties
trade restrictions |
| gptkbp:established |
1950
|
| gptkbp:hasAccessTo |
intelligence data
|
| gptkbp:hasAuthorityOver |
block assets
|
| gptkbp:hasCollaboratedWith |
foreign governments
|
| gptkbp:hasGoals |
legal challenges
|
| gptkbp:hasPublications |
sanctions guidelines
|
| gptkbp:headquarteredIn |
gptkb:Washington,_D.C.
|
| https://www.w3.org/2000/01/rdf-schema#label |
the Office of Foreign Assets Control
|
| gptkbp:isConsidered |
a key player in sanctions policy
|
| gptkbp:isCriticizedFor |
lack of transparency
overreach |
| gptkbp:isEvaluatedBy |
gptkb:Congress
|
| gptkbp:isInvolvedIn |
policy development
risk assessment human rights issues anti-money laundering efforts trade policy financial regulation international law enforcement counter-terrorism financing financial intelligence terrorism prevention economic diplomacy foreign policy implementation economic sanctions analysis sanctions evasion detection U.S._law |
| gptkbp:isKnownFor |
asset freezing
compliance enforcement targeted sanctions |
| gptkbp:isLedBy |
Director_of_OFAC
|
| gptkbp:isPartOf |
national security strategy
U.S._foreign_policy |
| gptkbp:isRegulatedBy |
U.S._federal_law
|
| gptkbp:isResponsibleFor |
enforcement of sanctions
|
| gptkbp:isSubjectTo |
government oversight
|
| gptkbp:issueFeePaid |
compliance
sanctions compliance specific transactions |
| gptkbp:issues |
regulations
|
| gptkbp:isSupportedBy |
legal frameworks
|
| gptkbp:isTaskedWith |
monitoring foreign investments
preventing money laundering enforcing embargoes protecting_U.S._interests |
| gptkbp:monitors |
sanctioned entities
|
| gptkbp:oversees |
economic sanctions
U.S._sanctions_programs |
| gptkbp:participatesIn |
international sanctions efforts
|
| gptkbp:partOf |
gptkb:U.S._Department_of_the_Treasury
|
| gptkbp:provides |
guidance on sanctions
|
| gptkbp:providesTrainingFor |
financial institutions
|
| gptkbp:publishes |
sanctions lists
|
| gptkbp:regulates |
foreign assets
|
| gptkbp:supports |
national security
|
| gptkbp:wasEstablishedIn |
Executive Order
|
| gptkbp:worksWith |
law enforcement agencies
|