Mission
The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those 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.
Crypto assets AML report
Check your assets for AML and OFAC-complaint and be sure of safety your money.
Check your address9 December: Tether Introduces New Policy
Tether, the largest company in the cryptocurrency industry, announced today its latest initiative aimed at safeguarding the cryptocurrency ecosystem. On December 1, 2023, the company made the decision to initiate a new voluntary wallet-freezing policy designed to combat activity connected with Sanctioned persons on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List.
Read more in the Tether websiteSanctions Programs and Country Information
OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Look at OFAC's Sanctions Programs:
- Russia-related Sanctions
- Iran Sanctions
- North Korea Sanctions
- Cuba Sanctions
- Counter Narcotics Sanctions
- Cyber-related Sanctions
- Venezuela-related Sanctions
Sanctions Lists and Data
Lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries.
Check your addressSearch Sanctions Lists
OFAC provides a free, online application to enable users to simultaneously search all of its sanctions lists. View more information about OFAC's sanctions list search tools.
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