Matches in DBpedia 2016-04 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 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 leader John_E._Smith,_Acting_Director.
- 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 default.aspx.
- 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 wikiPageID "231045".
- Office_of_Foreign_Assets_Control wikiPageLength "50419".
- Office_of_Foreign_Assets_Control wikiPageOutDegree "70".
- Office_of_Foreign_Assets_Control wikiPageRevisionID "705899558".
- Office_of_Foreign_Assets_Control wikiPageWikiLink Al-Haramain_Foundation.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Albert_Gallatin.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Amicus_curiae.
- Office_of_Foreign_Assets_Control wikiPageWikiLink BNP_Paribas.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Basra.
- Office_of_Foreign_Assets_Control wikiPageWikiLink CFR.
- 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 Charles_Taylor_(Liberian_politician).
- Office_of_Foreign_Assets_Control wikiPageWikiLink China.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Citizenship_in_the_United_States.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Cuban_Assets_Control_Regulations.
- Office_of_Foreign_Assets_Control wikiPageWikiLink ENom.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Economic_sanctions.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Embargo.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Executive_Order_8389.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Executive_order.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Federal_Register.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Fifth_Amendment_to_the_United_States_Constitution.
- 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 Fourth_Amendment_to_the_United_States_Constitution.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Great_Britain.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Harry_S._Truman.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Hawala.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Impressment.
- Office_of_Foreign_Assets_Control wikiPageWikiLink International_Emergency_Economic_Powers_Act.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Iranian_American_Bar_Association.
- Office_of_Foreign_Assets_Control wikiPageWikiLink John_E._Smith,_Acting_Director.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Kathy_Kelly.
- Office_of_Foreign_Assets_Control wikiPageWikiLink KindHearts_for_Charitable_Humanitarian_Development.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Korean_War.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Magnitsky_Act.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Money_laundering.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Myanmar.
- Office_of_Foreign_Assets_Control wikiPageWikiLink National_security_of_the_United_States.
- Office_of_Foreign_Assets_Control wikiPageWikiLink North_Korea.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Office_of_International_Finance.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Office_of_Terrorism_and_Financial_Intelligence.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Osama_bin_Laden.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Patriot_Act.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Permanent_residence_(United_States).
- Office_of_Foreign_Assets_Control wikiPageWikiLink President_of_the_United_States.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Proclaimed_List_of_Certain_Blocked_Nationals.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Sanctions_against_Iraq.
- Office_of_Foreign_Assets_Control wikiPageWikiLink State_of_emergency.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Terrorism_financing.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Title_31_of_the_Code_of_Federal_Regulations.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Trading_with_the_Enemy_Act_of_1917.
- Office_of_Foreign_Assets_Control wikiPageWikiLink U.S._sanctions_against_Iran.
- Office_of_Foreign_Assets_Control wikiPageWikiLink United_States_Code.
- Office_of_Foreign_Assets_Control wikiPageWikiLink United_States_Court_of_Appeals_for_the_Second_Circuit.
- Office_of_Foreign_Assets_Control wikiPageWikiLink United_States_Department_of_Justice.
- Office_of_Foreign_Assets_Control wikiPageWikiLink United_States_Department_of_the_Treasury.
- Office_of_Foreign_Assets_Control wikiPageWikiLink United_States_embargo_against_Cuba.
- Office_of_Foreign_Assets_Control wikiPageWikiLink United_States_embargoes.
- Office_of_Foreign_Assets_Control wikiPageWikiLink United_States_v._Banki.
- Office_of_Foreign_Assets_Control wikiPageWikiLink War_of_1812.
- Office_of_Foreign_Assets_Control wikiPageWikiLink Weapon_of_mass_destruction.
- Office_of_Foreign_Assets_Control wikiPageWikiLink White_House.
- Office_of_Foreign_Assets_Control wikiPageWikiLink File:Treasury_Annex.JPG.
- Office_of_Foreign_Assets_Control wikiPageWikiLinkText "Clinton List".
- Office_of_Foreign_Assets_Control wikiPageWikiLinkText "Foreign Assets Control".
- Office_of_Foreign_Assets_Control wikiPageWikiLinkText "OFAC".
- Office_of_Foreign_Assets_Control wikiPageWikiLinkText "Office of Foreign Asset Controls".
- Office_of_Foreign_Assets_Control wikiPageWikiLinkText "Office of Foreign Assets Control (OFAC)".
- Office_of_Foreign_Assets_Control wikiPageWikiLinkText "Office of Foreign Assets Control".
- Office_of_Foreign_Assets_Control wikiPageWikiLinkText "Office of Foreign Assets Control#Specially Designated Nationals List".
- Office_of_Foreign_Assets_Control wikiPageWikiLinkText "Office of Foreign Assets Control#Specially_Designated_Nationals_List".
- Office_of_Foreign_Assets_Control wikiPageWikiLinkText "SDN list".
- Office_of_Foreign_Assets_Control wikiPageWikiLinkText "SDN listing".
- Office_of_Foreign_Assets_Control wikiPageWikiLinkText "Specially Designated Narcotics Trafficker".
- Office_of_Foreign_Assets_Control wikiPageWikiLinkText "Specially Designated National".
- Office_of_Foreign_Assets_Control wikiPageWikiLinkText "Specially Designated Nationals (SDN) List".
- Office_of_Foreign_Assets_Control wikiPageWikiLinkText "Specially Designated Nationals List (SDN)".
- Office_of_Foreign_Assets_Control wikiPageWikiLinkText "United States Office of Foreign Assets Control".
- Office_of_Foreign_Assets_Control wikiPageWikiLinkText "United States Treasury Department's Office of Foreign Assets Control".
- Office_of_Foreign_Assets_Control wikiPageWikiLinkText "banned from business with U.S. organizations".
- Office_of_Foreign_Assets_Control wikiPageWikiLinkText "blacklisted".
- Office_of_Foreign_Assets_Control agencyName "Office of Foreign Assets Control".