U.S. Treasury OFAC regulator
Overview
The Office of Foreign Assets Control, a unit within the U.S. Department of the Treasury, oversees the implementation and enforcement of economic and trade sanctions aligned with American foreign policy and national security objectives. Its actions are directed at foreign nations, organisations and persons, such as those linked to terrorism, narcotics trafficking and additional risks, through asset freezes and transaction limitations.
Within The Counterparty graph, U.S. Treasury OFAC connects to 2 tracked entities, most strongly to Coin Center, Coin Center.
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 2 of 2 total).
| Relation | Connected entity | Confidence |
|---|---|---|
sued_by | Coin Center | 90% |
regulated_by | Coin Center | 90% |
Frequently asked questions
What is U.S. Treasury OFAC?
U.S. Treasury OFAC is a regulator tracked in The Counterparty knowledge graph. It is connected to 2 other tracked entities, most strongly to Coin Center, Coin Center.
What type of entity is U.S. Treasury OFAC?
U.S. Treasury OFAC is classified as a regulator (regulator) in The Counterparty knowledge graph.
What is U.S. Treasury OFAC connected to?
In The Counterparty knowledge graph, U.S. Treasury OFAC is linked to 2 other tracked entities, most strongly to Coin Center, Coin Center.