Office of Foreign Assets Control (OFAC)
nounid
3413·updated May 12, 2026candidate
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
Sensitivity
Regulated90%llm-generatedllm:claude-haiku-4-5
Information Class
—85%llm-generatedllm:claude-haiku-4-5
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'
Framework definitions
Federal Financial Institutions Examination Council (FFIEC) IT Examination Handbook Infobase, Glossary1 senseview framework →
- §1
- 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.
Outgoing relationships
No outgoing triples
This term is not the subject of any RDF-style relationship yet.
Incoming relationships
No incoming triples
No other term currently asserts a relationship to this one.