OFAC regulator
Overview
The Office of Foreign Assets Control (OFAC) functions as a financial intelligence and enforcement body within the U.S. Treasury Department. Its mandate involves the administration and enforcement of economic and trade sanctions, which are grounded in U.S. foreign policy and national security objectives, directed at designated foreign nations, regimes, terrorists, and other risks. OFAC issues registers of sanctioned parties, including the Specially Designated Nationals (SDN) list, which imposes compliance obligations on U.S. individuals and firms.
Within The Counterparty graph, OFAC connects to 20 tracked entities, most strongly to United States, Binance, Binance.
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 10 of 20 total).
| Relation | Connected entity | Confidence |
|---|---|---|
governs | United States | 99% |
regulated_by | Binance | 95% |
submitted_to | Binance | 95% |
sanctioned_by | Tornado Cash | 95% |
mentions | Morning Minute: Soldier Arrested for $400K Polymarket Insider Bet on Maduro Raid | 95% |
mentions | Tether Freezes $344M USDT in Coordination with U.S. Law Enforcement | 95% |
mentions | Tether Freezes $344 Million in USDT Stablecoins Flagged for Illicit Activity | 95% |
mentions | Tether helps US feds by freezing $344m in USDT tied to crime | 95% |
mentions | US Treasury Sanctions Powerful Cambodian Politician Allegedly Tied to Crypto Scam Network | 95% |
mentions | Tether's $344 million USDT freeze linked to U.S. 'Economic Fury' against Iran regime | 95% |
Frequently asked questions
What is OFAC?
OFAC is a regulator tracked in The Counterparty knowledge graph. It is connected to 20 other tracked entities, most strongly to United States, Binance, Binance.
What type of entity is OFAC?
OFAC is classified as a regulator (regulator) in The Counterparty knowledge graph.
What is OFAC connected to?
In The Counterparty knowledge graph, OFAC is linked to 20 other tracked entities, most strongly to United States, Binance, Binance.
The dated record
4 dated entries on file, most recent first.
- Apr 2026 Tether Freezes $344M USDT in Coordination with U.S. Law Enforcement — Tether Freezes $344M USDT in Coordination with U.S. Law Enforcement Tether said Thursday it has frozen $344 million in USDT across two wallet addresses on the Tron blockchain, acting on information sh... thedefiant.io
- Apr 2026 Tether's $344 million USDT freeze linked to U.S. 'Economic Fury' against Iran regime — Tether's $344 million USDT freeze linked to U.S. 'Economic Fury' against Iran regime Treasury Secretary Scott Bessent said the U.S. is seeking to choke off "all financial lifelines" for the regime. Wh... coindesk.com
- Apr 2026 US sanctions freeze $344M in Iranian crypto wallets on Tron network — The US sanctioned Iranian cryptocurrency wallets, freezing $344 million in USDT on the Tron network. The “Trump agrees to Iranian oil sanction relief in April” market sits at Market reaction The sanct... cryptobriefing.com
- Apr 2026 US Treasury, FinCEN publish AML, BSA rule proposals for GENIUS Act stablecoins - Ledger Insights - blockchain for enterprise — Yesterday the US Treasury published proposed rules to implement the GENIUS Act’s requirements to address illicit finance, including AML and sanctions. The 300-plus pages of proposals were developed in... ledgerinsights.com