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.
MWE
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
?unassignedlast reviewed —
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'