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The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. government charged with planning and execution of economic and trade sanctions in support of U.S. national security and foreign policy objectives.
https://en.wikipedia.org/wiki/OFAC
Sign up for Specially Designated Nationals List (SDN) e-mail updates. Subscribe to the OFAC RSS feed (includes notices of SDN updates).​. As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries.
https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx
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http://www.acronymfinder.com/OFAC.html
It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called Specially Designated Nationals or SDNs..
https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx
In 1861, during the Civil War, Congress passed a Trading With the Enemy Act, which prohibited transactions with the Confederacy, called for the forfeiture of goods involved in such trade, and provided a licensing regime under rules and regulations administered by Treasury.
https://ofac-analyzer.com/OFACinfo_whatisOFAC.aspx
| (pipe) character delimited alternate (aka) names (links to ADD.PIP and SDN.PIP). SDN_COMMENTS.PIP​. ​ SDN_COMMENTS.PIP​​. | (pipe) character delimited spill over files containing remarks data that exceeds the 1000 character limit in the SDN.PIP file.
https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx
The Trading With the Enemy Act of 1917 (TWEA) made that Civil War legislation modern for World War I. OFAC is the successor organization to the Office of Foreign Funds Control (the OFFC), which was established at the advent of World War II following the German invasion of Norway in 1940.
https://ofac-analyzer.com/OFACinfo_whatisOFAC.aspx
The World's most comprehensive professionally edited abbreviations and acronyms database. All trademarks/service marks referenced on this site are properties of their respective owners. The Acronym Finder is ©1988-2015, Acronym Finder, All Rights Reserved.
http://www.acronymfinder.com/OFA.html
OFAC blocks MOOC signups by Iran Times International (Washington, DC). The $33 million. settlement, which is part of a $100 million agreement, continues a string of record-setting fines by the Obama Administration for foreign banks over alleged violations of U.
http://acronyms.thefreedictionary.com/OFAC
what does ofac stand for
OFAC stands for Office of Foreign Assets Control. An OFAC stands for "Office of Foreign Assets Control".