# Office of Foreign Assets Control

**IRI:** https://folio.openlegalstandard.org/R52Ed6f75A811A0E93b6897f

## Labels

**Preferred Label:** OFAC

**Translations:**

- de-de: Büro für die Kontrolle von Auslandsvermögen
- en-gb: Office of Foreign Assets Control
- es-es: Oficina de Control de Activos Extranjeros
- es-mx: Oficina de Control de Activos Extranjeros
- fr-fr: Bureau du contrôle des avoirs étrangers
- he-il: משרד לבקרת נכסים זרים
- hi-in: विदेशी निधि नियंत्रण कार्यालय
- ja-jp: 外国資産管理局
- pt-br: Escritório de Controle de Ativos Estrangeiros
- zh-cn: 外国资产控制办公室

## Definition

The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department.

## Sub Class Of

- https://folio.openlegalstandard.org/RAA299e70Ea01E3Ba1dBAe8f

**Deprecated:** False

**Identifier:** US-FD-TREAS-OFAC