OFAC

The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. OFAC acts under Presidential national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze assets under US jurisdiction. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments.

List includes:

• OFAC SDN (Specially Designated Nationals)
• Specially Designated Global Terrorist
• Specially Designated Narcotics Traffickers
• Specially Designated Narcotics Traffickers-Kingpin Act
• Specially Designated Terrorist
• Weapons of Mass Destruction Trade Control Regulations, Non-Proliferators Weapons of Mass Destruction
• OFAC Country Based Sanctions
• NS-PLC (Non-SDN Palestinian Legislative Council)
• FinCEN 311 Special Measures, 311F, 311P & 311R
• Foreign Terrorist Organization (FTO)

Learn more at the government website.