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Research this topic
Explore the main themes, entities and connections around Office of Foreign Assets Control. Start with the topic map, then use the sections below for research and deeper semantic analysis.
Explore this topic
Start with a few of the strongest sections from the source topic. These are research directions, not a list of keywords you must use.
History
12 related topics
Authority and activities
Trading with the Enemy ActU.S. federal lawsInternational Emergency Economic Powers ActEmbargoesU.S. president
15 related topics
Specially Designated Nationals
10 related topics
Security incidents
4 related topics
Key facts & relationships
High-confidence facts extracted from structured source data. Use them as anchors for further research.
- Headquarters
- Washington, D.C.
- Agency executive
- Bradley T. Smith, Director
- Annual budget
- $30.9 million (2013)
- Employees
- Approximately 200 (2013)
- Formed
- December 1950
- Parent department
- Department of the Treasury
Topics to explore
A structured outline of related entities, concepts and subtopics. Open any item to build a new map centered on it.Browse the full topic structure. Each item opens a new analysis centered on that subject.
Overview
- Financial intelligence
- United States Treasury Department United States Department of the Treasury
- Sanctions Economic sanctions
- National security National Security of the United States
- Foreign policy Foreign policy of the United States
- Presidential national emergency powers Executive order
- Office of Terrorism and Financial Intelligence
- White House
History
Authority and activities
- Trading with the Enemy Act Trading with the Enemy Act of 1917
- U.S. federal laws
- International Emergency Economic Powers Act
- Embargoes Embargo
- U.S. president President of the United States
- Iraq sanctions
- Voices in the Wilderness Voices in the Wilderness (organization)
- Basra
- ENom
- United States v. Banki
- Sanctions against Iran United States sanctions against Iran
- Amicus curiae
- Court of Appeals for the Second Circuit United States Court of Appeals for the Second Circuit
- BNP Paribas
- Senate United States Senate
Specially Designated Nationals
- U.S. citizens
- Permanent residents Permanent residence (United States)
- Patriot Act
- KindHearts
- Fourth Fourth Amendment to the United States Constitution
- Fifth Fifth Amendment to the United States Constitution
- Ninth Circuit Court of Appeals United States Court of Appeals for the Ninth Circuit
- Al Haramain Islamic Foundation
- Due process
- Ransomware
Sanctions programs
- SDN List Office of Foreign Assets Control
Security incidents
- BeyondTrust
- Office of Financial Research
- PRC China
- Ministry of State Security Ministry of State Security (China)
Advanced semantic analysis
Deeper signals for content research, entity SEO and topical coverage. The plain-language headings explain what each technical view is useful for.
Map overview Semantic statistics
Number of nodes, edges, triples, density and central hubs. Use it to gauge the size and connectivity of the map.Office of Foreign Assets Control
Nodes57
Edges56
Triples13
Avg. degree1.96
Density0.035088
Components1
How this topic connects Entity context
Quick relationship hints grouped by predicate. Useful for spotting recurring semantic connections around the current entity.See the strongest relationship patterns around the current topic before diving into the raw triples.
Office of Foreign Assets Control
Top relations
related to External links · 5
Office of Foreign Assets Control → Foreign Assets Control, Media, Office, Wikimedia CommonsOfficial, Wiktionary-logo-en-v2
Agency executive · 1
Office of Foreign Assets Control → Bradley T. Smith, Director
Annual budget · 1
Office of Foreign Assets Control → $30.9 million (2013)
Employees · 1
Office of Foreign Assets Control → Approximately 200 (2013)
Formed · 1
Office of Foreign Assets Control → December 1950
Headquarters · 1
Office of Foreign Assets Control → Washington, D.C.
Parent department · 1
Office of Foreign Assets Control → Department of the Treasury
Preceding agency · 1
Office of Foreign Assets Control → Office of Foreign Funds Control
Website · 1
Office of Foreign Assets Control → ofac.treasury.gov
Important terminology Word statistics
Frequent words and multi-word phrases across the lead, headings, infobox and body. Useful for terminology coverage.Use these terms to understand the vocabulary surrounding the topic, not as a checklist for keyword stuffing.
Important terminology
ofac sanctions assets treasury foreign office list department control national security states economic division financial agency act court united individuals
Entity relationships Subject–Predicate–Object triples
Extracted RDF-like relationships with confidence and source. The table includes structured facts and lower-confidence contextual relations.| Subject | Predicate | Object | Confidence | Src |
|---|---|---|---|---|
| Office of Foreign Assets Control | Agency executive | Bradley T. Smith, Director | 1.00 | infobox |
| Office of Foreign Assets Control | Annual budget | $30.9 million (2013) | 1.00 | infobox |
| Office of Foreign Assets Control | Employees | Approximately 200 (2013) | 1.00 | infobox |
| Office of Foreign Assets Control | Formed | December 1950 | 1.00 | infobox |
| Office of Foreign Assets Control | Headquarters | Washington, D.C. | 1.00 | infobox |
| Office of Foreign Assets Control | Parent department | Department of the Treasury | 1.00 | infobox |
| Office of Foreign Assets Control | Preceding agency | Office of Foreign Funds Control | 1.00 | infobox |
| Office of Foreign Assets Control | Website | ofac.treasury.gov | 1.00 | infobox |
| Office of Foreign Assets Control | related to External links | Wiktionary-logo-en-v2 | 0.60 | section |
| Office of Foreign Assets Control | related to External links | Media | 0.60 | section |
| Office of Foreign Assets Control | related to External links | Office | 0.60 | section |
| Office of Foreign Assets Control | related to External links | Foreign Assets Control | 0.60 | section |
No triples extracted yet.
Related concept clusters Concept neighborhoods
Clusters of nearby vocabulary surrounding the topic. Scan them for adjacent concepts and language you may have missed.These clusters group vocabulary that occurs around closely connected concepts in the source material.
Connections between topic areas Semantic bridges
Bridge nodes connect otherwise separate parts of the map. Expand a row to inspect the topic groups on each side.Bridges can reveal useful research angles that are easy to miss in a flat list of related terms.
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