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Office of Foreign Assets Control  (OFAC) - Financial definition

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Country :   United States of America

Concise definition of the term Office of Foreign Assets Control

The Office of Foreign Assets Control is an agency within the US Treasury Department which administers and enforces economic and trade sanctions in support of the United States' foreign policy and national security objectives.

Comprehensive definition of the term Office of Foreign Assets Control

Sanctions can be targeted at foreign countries and regimes, terrorists, international narcotics traffickers, individuals or organizations 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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