OFAC
Descripción
El Office of Foreign Assets Control — OFAC — u Oficina de Control de Activos Extranjeros es una entidad del Gobierno de los Estados Unidos, dependiente del Departamento del Tesoro.
Su objetivo es aplicar las sanciones comerciales y económicas derivadas de la política exterior y los riesgos de seguridad nacional de Estados Unidos de América en relación con jurisdicciones de riesgo, regímenes terroristas, tráfico internacional de drogas, etc
Entre los programas de sanciones incluidos en su acervo se encuentran contramedidas financieras dirigidas a Venezuela por sus abusos contra los derechos humanos; Irán por su programas armamentísticos o sus políticas petroleras o a entidades y sujetos relacionados con el tráfico de drogas.
Marco regulatorio
Esta fuente se incardina dentro de las estipulaciones del regulador AML en United States of America.
Listas incluidas
- Specially Designated Nationals And Blocked Persons List (SDN)
- Consolidated Sanctions List
- Sectoral Sanctions Identifications (SSI) List
- Palestinian Legislative Council (NS-PLC) List
- The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List)
- Non-SDN Iranian Sanctions Act (NS-ISA) List
- List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)
- Blocked Pending Investigation-Patriot Act List
- Blocked Pending Investigation-SDNT List
- Blocked Pending Investigation-SDNTK List
- Country-related Sanctions Programs
- Enforcement Actions
- Executive Order 13599
- Executive Order 13662
- Executive Order 13694
- Office of Foreign Assets Control (OFAC) - Foreign Sanctions Evaders with Respect to Iran
- Foreign Sanctions Evaders with Respect to Syria
- Human Rights Abuses Via Information Technology List
- Iran Human Rights List
- Iran Threat Reduction and Syria Human Rights Act of 2012
- Iranian Financial Sanctions Regulations
- Islamic Revolutionary Guard Corps List
- Principal Significant Foreign Narcotics Trafficker List
- Sergei Magnitsky Rule of Law Accountability Act of 2012
- Specially Designated Global Terrorist List
- Specially Designated Narcotics Trafficker List
- Specially Designated National List
- Specially Designated Terrorist List
- WMD Proliferators & Supporters List
- WMD Trade Control Regulations List
Sujetos
Mostrar todos los sujetos de la fuente OFAC.