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As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups,...
Search relevance: 74.70 | Views last month: 14 | Catalog Last Checked: October 15, 2026 at 09:47 PM -
As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups,...
Search relevance: 74.39 | Views last month: 0 | Catalog Last Checked: September 30, 2026 at 07:34 PM -
As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups,...
Search relevance: 74.09 | Views last month: 0 | Catalog Last Checked: September 30, 2026 at 07:34 PM -
As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups,...
Search relevance: 73.37 | Views last month: 13 | Catalog Last Checked: October 15, 2026 at 09:47 PM -
This dataset details HSI's partnership with the Office of Foreign Asset Control (OFAC) to better incorporate HSI investigative findings into OFAC sanction determinations.
Search relevance: 59.37 | Views last month: 3 | Catalog Last Checked: September 10, 2026 at 05:47 PM
