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Office of Foreign Assets Control: History, Measurement & Art

The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under presidential national emergency powers, OFAC carries out its activities against foreign…

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Office of Foreign Assets Control topic overview

The analysis highlights History, Measurement and Art as prominent areas in the source structure around Office of Foreign Assets Control.

Related topics
50
Source areas
6
Connected nodes
56
Extracted relationships
13
Concept neighborhoods
28
Bridge connections
56

What this topic covers Research coverage

Source areas are shown by the number of related topics found in each part of the analysis. Use smaller areas too: they can reveal specialized angles and content gaps.

Authority and activities · 15 topics
History · 12 topics
Specially Designated Nationals · 10 topics
Overview · 8 topics
Security incidents · 4 topics
Sanctions programs · 1 topics

Smaller areas are not necessarily less important. They contain fewer connections in this analysis and can be useful for finding specialized angles or coverage gaps.

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

Explore all related topics Closing gaps

Browse the complete topic structure, not only the most central items. Less prominent entities and concepts can reveal missing angles, specialized context and useful research gaps. Each item opens a new analysis centered on that subject.

Overview

History

Authority and activities

Specially Designated Nationals

Sanctions programs

  • SDN List Office of Foreign Assets Control

Security incidents

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.

How Office of Foreign Assets Control connects Entity context

The extracted context around Office of Foreign Assets Control shows recurring relationship patterns in the source. For example, Office of Foreign Assets Control → Foreign Assets Control, Media, Office, Wikimedia CommonsOfficial, Wiktionary-logo-en-v2 Another extracted example is Office of Foreign Assets Control → Bradley T. Smith, Director. Use these groups to spot repeated connection types before inspecting the individual relationships.

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

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

Office of Foreign Assets Control relationships Subject–Predicate–Object triples

TTTA extracted 13 structured relationships around Office of Foreign Assets Control. Examples in this analysis include Office of Foreign Assets Control → Agency executive → Bradley T. Smith, Director and Office of Foreign Assets Control → Annual budget → $30.9 million (2013). The table shows each extracted connection, where it came from and its confidence.

SubjectPredicateObjectConfidenceSrc
Office of Foreign Assets ControlAgency executiveBradley T. Smith, Director1.00infobox
Office of Foreign Assets ControlAnnual budget$30.9 million (2013)1.00infobox
Office of Foreign Assets ControlEmployeesApproximately 200 (2013)1.00infobox
Office of Foreign Assets ControlFormedDecember 19501.00infobox
Office of Foreign Assets ControlHeadquartersWashington, D.C.1.00infobox
Office of Foreign Assets ControlParent departmentDepartment of the Treasury1.00infobox
Office of Foreign Assets ControlPreceding agencyOffice of Foreign Funds Control1.00infobox
Office of Foreign Assets ControlWebsiteofac.treasury.gov1.00infobox
Office of Foreign Assets Controlrelated to External linksWiktionary-logo-en-v20.60section
Office of Foreign Assets Controlrelated to External linksMedia0.60section
Office of Foreign Assets Controlrelated to External linksOffice0.60section
Office of Foreign Assets Controlrelated to External linksForeign Assets Control0.60section

Related concept clusters Concept neighborhoods

The concept neighborhoods around Office of Foreign Assets Control bring nearby vocabulary together. In this analysis, examples include Control, Office and Assets. Use the clusters to find adjacent concepts and terminology that may deserve separate research.

  • Office of Foreign Assets Control
    • Control
    • Office
    • Assets
    • Foreign
    • Department
    • Treasury
    • Division
    • Finance
    • Funds
    • Order
    • Agency
    • Ffc
  • office of foreign assets control
    • Control
    • Foreign
    • Office
    • Assets
    • Department
    • Division
    • Security
    • December
    • Treasury
    • Economic
    • Activities
    • Finance
  • united states treasury department
    • States
    • United
    • Treasury
    • Foreign
    • Office
    • Division
    • Intelligence
    • Order
    • December
    • Department
    • Entities
    • Financial
  • foreign policy
    • Control
    • Office
    • Assets
    • Department
    • Security
    • Division
    • Economic
    • Activities
    • Treasury
    • Funds
    • Agency
    • International
  • office of terrorism and financial intelligence
    • Intelligence
    • Department
    • Treasury
    • Division
    • Finance
    • Funds
    • Order
    • Ffc
    • International
    • Office
    • Ofac
    • Activities
  • department of justice
    • Treasury
    • Foreign
    • Office
    • Division
    • Intelligence
    • Order
    • December
    • Entities
    • Financial
    • Sectoral
    • United
    • States
  • international emergency economic powers act
    • National
    • Enemy
    • Act
    • Authority
    • Emergency
    • Foreign
    • International
    • Sanctions
    • Economic
    • Security
    • Office
    • Activities
  • office of financial research
    • Intelligence
    • Department
    • Treasury
    • Division
    • Finance
    • Funds
    • Order
    • Ffc
    • International
    • Office
    • Ofac
    • Activities

Connections between topic areas Semantic bridges

For Office of Foreign Assets Control, one of the stronger structural bridges in this analysis connects Office of Foreign Assets Control with Authority and activities. Bridges highlight paths between different parts of the map and can reveal research angles that are easy to miss in a flat list.

Min side: 3
Office of Foreign Assets Control — Authority and activities · splits 41 ⟂ 16
Office of Foreign Assets Control — History · splits 44 ⟂ 13
Office of Foreign Assets Control — Specially Designated Nationals · splits 46 ⟂ 11
Office of Foreign Assets Control — Overview · splits 48 ⟂ 9
Office of Foreign Assets Control — Security incidents · splits 52 ⟂ 5

Map overview Semantic statistics

Office of Foreign Assets Control

Nodes57
Edges56
Triples13
Avg. degree1.96
Density0.035088
Components1

Source & methodology

TTTA analyzes the structure around Office of Foreign Assets Control to surface related topics, entities, relationships, concept neighborhoods and bridge connections. Use the map to explore areas such as History, Measurement & Art, including less central topics that may reveal useful research gaps. Automatically extracted connections are research leads rather than rewritten encyclopedia content.

Source: Wikipedia — Office of Foreign Assets Control · EN edition · Analysis: TopicsToTalkAbout

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