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Matches in DBpedia 2015-10 for { <http://dbpedia.org/resource/Office_of_Foreign_Assets_Control> ?p ?o }

• Office_of_Foreign_Assets_Control abstract "The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. government charged with planning and execution of economic and trade sanctions in support of U.S. national security and foreign policy objectives. Acting under Presidential national emergency powers, OFAC carries out its activities against foreign states - such as Russia and Iran - as well as a variety of problematic organizations and individuals deemed to be a threat to U.S. national security.A component of the U.S. Treasury Department, OFAC operates under the auspices of the Office of Terrorism and Financial Intelligence and is primarily composed of intelligence targeters and lawyers. While many of OFAC's targets are broadly set by the White House, most individual cases are developed as a result of lengthy investigations by OFAC's Office of Global Targeting (OGT).Often described as one of the most powerful yet unknown government agencies, OFAC has been in existence for more than a half-century and is playing an increasingly significant role as a foreign policy lever of the U.S. government. The agency is empowered to levy significant penalties against entities that defy it, including imposing colossal fines, freezing assets, and altogether barring parties from operating in the U.S. Notably, in 2014 OFAC reached a record $1 billion settlement with the French BNP Paribas, which was a portion of approximately $9 billion penalty imposed in relation to the case as a whole.".
• Office_of_Foreign_Assets_Control budget "3.09E7".
• Office_of_Foreign_Assets_Control formationYear "1950".
• Office_of_Foreign_Assets_Control numberOfEmployees "200".
• Office_of_Foreign_Assets_Control thumbnail Logo_of_the_U.S._Office_of_Foreign_Assets_Control_(OFAC).jpg?width=300.
• Office_of_Foreign_Assets_Control wikiPageExternalLink ofac.data-list-search.com.
• Office_of_Foreign_Assets_Control wikiPageExternalLink foreign-assets-control-office.
• Office_of_Foreign_Assets_Control wikiPageExternalLink index.shtml.
• Office_of_Foreign_Assets_Control wikiPageExternalLink programs.
• Office_of_Foreign_Assets_Control wikiPageExternalLink default.aspx.
• Office_of_Foreign_Assets_Control wikiPageID "231045".
• Office_of_Foreign_Assets_Control wikiPageLength "20719".
• Office_of_Foreign_Assets_Control wikiPageOutDegree "115".
• Office_of_Foreign_Assets_Control wikiPageRevisionID "682363951".
• Office_of_Foreign_Assets_Control wikiPageWikiLink Abd_al-Hadi_al-Iraqi.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Abdul_Hadi_al_Iraqi.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Abu_Sayyaf.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Abu_Zubaydah.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Aden-Abyan_Islamic_Army.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Al-Aqsa_Foundation.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Al-Aqsa_Martyrs_Brigades.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Al-Barakat.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Al-Haramain_Foundation.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Al-Itihaad_al-Islamiya.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Al-Manar.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Al-Nour.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Al-Qaeda.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Al-Qaeda_Organization_in_the_Islamic_Maghreb.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Al-Qaeda_in_the_Islamic_Maghreb.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Al-Shabaab_(militant_group).
• Office_of_Foreign_Assets_Control wikiPageWikiLink Al_Haramain_Islamic_Foundation.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Al_Taqwa_Bank.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Al_Wafa_al_Igatha_al_Islamia.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Albert_Gallatin.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Amari_Saifi.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Amicus_curiae.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Anti-money_laundering.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Anwar_al-Aulaqi.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Anwar_al-Awlaki.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Armed_Islamic_Group_(GIA).
• Office_of_Foreign_Assets_Control wikiPageWikiLink Armed_Islamic_Group_of_Algeria.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Army_of_the_Guardians_of_the_Islamic_Revolution.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Asbat_al-Ansar.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Ayman_Joumaa.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Ayman_al-Zawahiri.
• Office_of_Foreign_Assets_Control wikiPageWikiLink BNP_Paribas.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Bank_Saderat_Iran.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Basra.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Benoni_Urey.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Category:1950_establishments_in_the_United_States.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Category:Export_and_import_control.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Category:Government_agencies_established_in_1950.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Category:International_sanctions.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Category:Union_of_Good.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Category:United_States_Department_of_the_Treasury_agencies.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Census.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Censuses.
• Office_of_Foreign_Assets_Control wikiPageWikiLink China.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Citizenship_in_the_United_States.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Dawood_Ibrahim.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Dokka_Umarov.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Doku_Umarov.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Dulmatin.
• Office_of_Foreign_Assets_Control wikiPageWikiLink ENom.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Economic_sanctions.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Egyptian_Islamic_Jihad.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Embargo.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Executive_Order_8389.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Federal_Register.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Financial_intelligence.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Foreign_policy_of_the_United_States.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Great_Britain.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Harakat_ul-Mujahidin.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Harkat-ul-Mujahideen.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Harry_S._Truman.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Harry_S_Truman.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Hawala.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Holy_Land_Foundation.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Holy_Land_Foundation_for_Relief_and_Development.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Ibn_Al-Shaykh_al-Libi.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Ibn_al-Shaykh_al-Libi.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Ilyas_Kashmiri.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Ilyas_Kashmiri_(militant).
• Office_of_Foreign_Assets_Control wikiPageWikiLink Impressment.
• Office_of_Foreign_Assets_Control wikiPageWikiLink International_Emergency_Economic_Powers_Act.
• Office_of_Foreign_Assets_Control wikiPageWikiLink International_Islamic_Relief_Organization.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Interpal.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Iran.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Iranian_American_Bar_Association.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Iraq_sanctions.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Islamic_Army_of_Aden.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Islamic_Movement_of_Uzbekistan.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Islamic_Resistance_Support_Organization.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Jihad_Al_Binna.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Jihad_al-Bina.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Kathy_Kelly.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Khaled_Mashal.
• Office_of_Foreign_Assets_Control wikiPageWikiLink KindHearts.
• Office_of_Foreign_Assets_Control wikiPageWikiLink KindHearts_for_Charitable_Humanitarian_Development.
• Office_of_Foreign_Assets_Control wikiPageWikiLink Korean_War.

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