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Office of Foreign Assets Control (OFAC)

nouncandidate·updated May 12, 2026

The Office of Foreign Assets Control, Department of the Treasury, administers and enforces economic sanctions programs primarily against countries and groups of individuals such as terrorists and narcotics traffickers. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals.

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Classifications

Entity Type

Organization0%rule-basedmulti_axis_classifier_low_confidence.v1
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Sensitivity

Regulated90%llm-generatedllm:claude-haiku-4-5
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Information Class

85%llm-generatedllm:claude-haiku-4-5
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Variants

plural
Office of Foreign Assets Control (OFAC)S
possessive
Office of Foreign Assets Control (OFAC)'s
pluralpossessive
Office of Foreign Assets Control (OFAC)S'