U.S. Treasury OFAC regulator
Overview
The Office of Foreign Assets Control (OFAC) is an agency of the U.S. Department of the Treasury that administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals. It targets foreign countries, entities, and individuals, including those involved in terrorism, drug trafficking, and other threats, by blocking assets and restricting transactions.
Within the DeFi Intel graph, U.S. Treasury OFAC connects to 1 tracked entity, most strongly to Coin Center.
Relations
Top connections in the DeFi Intel knowledge graph (confidence-weighted, 1 of 1 total).
| Relation | Connected entity | Confidence |
|---|---|---|
sued_by | Coin Center | 90% |
Frequently asked questions
What is the U.S. Treasury OFAC?
The Office of Foreign Assets Control (OFAC) is an agency of the U.S. Department of the Treasury that administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals.
Who has sued the U.S. Treasury OFAC?
Coin Center has sued the U.S. Treasury OFAC.
What does OFAC target?
OFAC targets foreign countries, entities, and individuals involved in terrorism, drug trafficking, and other threats by blocking assets and restricting transactions.