The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Treasury Department. It administers...
59 KB (3,416 words) - 13:29, 28 May 2025
13224. The Treasury's Office of Foreign Assets Control (OFAC) maintains a separate list of such individuals and entities. The Bureau of Counterterrorism and...
32 KB (1,808 words) - 01:12, 20 June 2025
Iván's date and place of birth. A June 2012 release by the Office of Foreign Assets Control of the United States Department of the Treasury (which placed...
23 KB (2,035 words) - 05:36, 23 June 2025
Christy Kinahan (category Prisoners and detainees of the Republic of Ireland)
although an Irish passport cited by the U.S. Office of Foreign Assets Control (OFAC) lists his primary place of birth as Cabra, Dublin further north. The...
16 KB (1,626 words) - 11:32, 21 June 2025
Daniel Kinahan (section Criminal Assets Bureau case)
due to legal issues. In April 2022 the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury imposed sanctions on Daniel...
42 KB (3,833 words) - 09:53, 15 June 2025
to the Office of Foreign Assets Control (OFAC) in the United States Department of the Treasury. Office of Alien Property Custodian, Department of Justice...
21 KB (2,431 words) - 07:24, 4 March 2025
Andrea Gacki (category University of Michigan Law School alumni)
directed the Office of Foreign Assets Control (OFAC). Gacki holds a BA from the University of Michigan-Ann Arbor and a Juris Doctor from University of Michigan...
5 KB (338 words) - 07:05, 1 December 2024
Behnam Shahriyari (category Axis of Resistance)
by several countries. In 2011, The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Shahriyari as a Specially Designated...
15 KB (1,544 words) - 08:49, 25 June 2025
Department of the Treasury. "Specially Designated Nationals List Update". Counter Terrorism Designations. Office of Foreign Assets Control. 12 September...
3 KB (320 words) - 23:49, 4 February 2024
Gholam Ali Rashid (category Islamic Revolutionary Guard Corps personnel of the Iran–Iraq War)
"Iran-related Designations; Venezuela-related Designations Removals". Office of Foreign Assets Control. 4 November 2019. "Canada imposes further sanctions against...
13 KB (1,040 words) - 20:56, 25 June 2025
Designations 1/9/2017, Office of Foreign Assets Control: Specially Designated Nationals List Update". Office of Foreign Assets Control. United States Treasury...
8 KB (830 words) - 22:53, 16 June 2025
Program. The same day, the United States Department of the Treasury Office of Foreign Assets Control announced his sanctioning through placement on the...
11 KB (1,033 words) - 20:05, 11 June 2025
Specially Designated Global Terrorist (category Executive orders of George W. Bush)
individuals who the Office of Foreign Assets Control (OFAC) finds have committed or pose a significant risk of committing acts of terrorism, or who OFAC...
8 KB (767 words) - 13:30, 9 June 2025
Mohammad Reza Fallahzadeh (category Islamic Revolutionary Guard Corps personnel of the Iran–Iraq War)
supervisor of Hezbollah’s leadership, indicating Iran's deepening involvement in Lebanon via trusted Quds Force operators. Office of Foreign Assets Control (OFAC)...
8 KB (682 words) - 12:39, 21 June 2025
United States and citizens of enemy nations. In 1950, the Department of Treasury established the Office of Foreign Assets Control in order to administer and...
16 KB (2,292 words) - 03:26, 26 May 2025
Síochána, Federal Bureau of Investigation, Drug Enforcement Administration, Office of Foreign Assets Control, Central Directorate of the Judicial Police and...
5 KB (383 words) - 17:40, 13 May 2025
Zhao Wei (gangster) (category Date of birth not in Wikidata)
of the Hong Kong-registered company Kings Romans Group (formed in 2007), which owns the Kings Romans casino franchise. The Office of Foreign Assets Control...
13 KB (1,344 words) - 10:53, 12 May 2025
Fereydoon Abbasi (category Presidents of the Atomic Energy Organization of Iran)
added to the Office of Foreign Assets Control's (OFAC) Specially Designated Nationals (SDN) List under the Non-Proliferation of Weapons of Mass Destruction...
14 KB (1,143 words) - 20:51, 25 June 2025
Milli Muslim League (section Designated as a Terrorist Organization by the U.S. Department of State)
Office of Foreign Assets Control. United States Department of the Treasury. Retrieved 22 May 2025. "Sanctions List Search". Office of Foreign Assets Control...
13 KB (1,069 words) - 19:38, 15 June 2025
Abdul Rauf Azhar (category Pakistani Sunni Muslim scholars of Islam)
in an attack on the General Headquarters of the Pakistan Army. In 2010, the Office of Foreign Assets Control of the United States Treasury designated Abdul...
23 KB (2,079 words) - 18:08, 21 June 2025
Specially Designated Nationals and Blocked Persons by the Office of Foreign Assets Control U.S. agency. Radovan Karadžić founded the Serb Democratic Party...
25 KB (775 words) - 08:09, 9 June 2025
Mohammad Kazemi (category Directors of intelligence agencies)
Kazemi was designated by the United States Department of the Treasury's Office of Foreign Assets Control (OFAC), under Executive Order 14078. In addition,...
8 KB (561 words) - 09:35, 26 June 2025
Saud al-Qahtani (category Individuals sanctioned by the United States Department of State)
of Khashoggi. On November 15, 2018, he was sanctioned as a Specially Designated National under GLOMAG by the US Treasury's Office of Foreign Assets Control...
34 KB (3,325 words) - 07:53, 26 May 2025
Terrorist by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC). Nabil Qaouk was born in the village of Ebba in Lebanon's Nabatieh...
7 KB (472 words) - 02:50, 26 April 2025
Harmony Bridge Heist". On 8 August 2022, the Office of Foreign Assets Control of the U.S. Department of the Treasury blacklisted Tornado Cash, making...
16 KB (1,346 words) - 21:28, 24 June 2025
United States sanctions against Iran (redirect from Iran sanction of 1996)
are administered by the Office of Foreign Assets Control (OFAC), an agency of the United States Department of the Treasury. As of 2025, United States sanctions...
88 KB (9,367 words) - 07:55, 26 June 2025
Organization under the SDN by the United States Department of the Treasury's Office of Foreign Assets Control, with addresses in India, Pakistan and the United...
13 KB (1,088 words) - 16:35, 28 May 2025
Department's Office of Foreign Assets Control in January 2025 for "21 apparent violations of sanctions related to the defense and energy sectors of the Russian...
17 KB (1,773 words) - 17:55, 19 June 2025
Abdolrahim Mousavi (category Commanders-in-chief of Islamic Republic of Iran Army)
2023, Mousavi was sanctioned by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) for serious human rights abuses. It said that...
11 KB (803 words) - 16:30, 24 June 2025
United States sanctions against China (category Wikipedia articles in need of updating from June 2025)
and export controls against China are administered and enforced by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) and the...
57 KB (4,583 words) - 20:14, 7 June 2025