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The Treasury Department performs a critical and far-reaching role in enhancing national security by implementing economic sanctions against foreign threats to the U.S., identifying and targeting the financial support networks of national security threats, and improving the safeguards of our financial systems.
The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. |
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| This is where you will find the SDN list in both human and machine readable formats |
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| This is where you will find a listing of every major action taken by OFAC |
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| This is where you will find information on sanctions programs related to terrorism. |
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| This is where you will find information on sanctions programs related to narcotics trafficking |
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| This is where you will find information on sanctions programs related to the proliferation of weapons of mass destruction |
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| This is where you will find information on sanctions programs related to Iran |
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| This is where you will find information on all sanctions programs |
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| This is where you will find questions that are regularly asked about OFAC issues |
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| This is where you will find information on OFAC enforcement actions and activities |
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| This is where you will find information on OFAC training seminars and speeches. This information is listed by region, state and date |
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| This is where you fill find telephone, fax and e-mail contact information for OFAC |
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Last Updated:
12/14/2011 5:40 PM