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Office of Foreign Assets Control

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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Key facts & relationships

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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

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Overview

History

Authority and activities

Specially Designated Nationals

Sanctions programs

  • SDN List Office of Foreign Assets Control

Security incidents

Advanced semantic analysis

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Map overview Semantic statistics

Office of Foreign Assets Control

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

How this topic connects Entity context

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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

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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

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

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    Min side: 3
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