Also known as OFAC
The Office of Foreign Assets Control is a U.S. Treasury office that administers and enforces economic and trade sanctions. Its programs can restrict particular dealings or block property under applicable legal authorities.
The office traces its roots to wartime foreign-funds controls and was established in December 1950.
No separately reviewed relationship records are available here yet. This does not imply the organization is independent or has no partners.
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Sanctions screening is the start of a legal decision, not its conclusion. Identity, ownership, program scope and authorization determine whether a transaction may proceed, must be rejected or involves property that must remain blocked.
Curated library records that name Office of Foreign Assets Control or connect through its linked research. The official source provides full scope and status.
OFAC designated three individuals and two entities under EO 13224, as amended. Treasury describes alleged fundraising through charitable fronts and cryptocurrency channels. The designations are operative sanctions actions, distinct from a criminal conviction; blocking and transaction scope depend on the official sanctions materials.
Official record ↗FinCEN identifies transactions involving foreign companies controlled by A7 as a class of primary money-laundering concern and proposes prohibiting certain fund transmittals by covered financial institutions. Separately, OFAC designated the A7 Network; the designation and applicable blocking rules are distinct from the pending proposal. Written comments on the proposed rule are due November 4, 2026, following its October 5 Federal Register publication.
Official record ↗OFAC issued automotive- and rail-sector determinations under EO 13902 and designated Iranian industrial businesses and foreign suppliers under EOs 13902 and 13871. The determinations authorize sanctions against persons operating in the sectors; they do not by themselves designate every sector participant. Separate from the A7 proposed special measure.
Official record ↗Abbreviated implementation of EO 14404; separate from part 515. Counterparty blocking and correspondent restrictions depend on applicable OFAC action.
Official record ↗OFAC designated targets it associates with a Tren de Aragua ATM-malware and money-laundering network, plus a senior leader, under EOs 13581 and 13224, as amended. Treasury’s descriptions of criminal conduct are agency allegations, not a court judgment. Blocking and transaction scope follow the official designations and applicable sanctions rules.
Official record ↗Covered U.S. property is blocked; ownership and transaction scope must follow official sanctions materials. Criminal conduct is alleged by Treasury, not adjudicated here.
Official record ↗Treasury announced ten designations under EO 13382, with blocking, aggregate 50-percent ownership and specified foreign-financial-institution transaction risks described in the release.
Official record ↗Treasury proposal for stablecoin issuer AML and sanctions compliance programs.
Official record ↗Sanctions risk assessment, internal controls, testing, training and management commitment.
Official record ↗Sanctions-related reporting, procedures and enforcement guidelines.
Official record ↗A separate last-checked date for this profile has not been recorded. Relationship evidence and Utah banking records show their own source-check dates where available; news and research dates refer to those articles.