HSI and the Department of Treasury's Office of Foreign Asset Control Partnership
This dataset details HSI's partnership with the Office of Foreign Asset Control (OFAC) to better incorporate HSI investigative findings into OFAC sanction determinations.
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Complete Metadata
| @type | dcat:Dataset |
|---|---|
| accessLevel | public |
| bureauCode |
[
"024:052"
]
|
| contactPoint |
{
"fn": "Open Data (MGMT)",
"@type": "vcard:Contact",
"hasEmail": "mailto:edmo@hq.dhs.gov"
}
|
| description | This dataset details HSI's partnership with the Office of Foreign Asset Control (OFAC) to better incorporate HSI investigative findings into OFAC sanction determinations. |
| distribution |
[
{
"@type": "dcat:Distribution",
"accessURL": "https://www.ice.gov/doclib/eoy/iceAnnualReportFY2024.pdf"
}
]
|
| identifier | ICE-PFR-HSIandtheDepartmentofTreasurysOfficeofForeignAssetControlPartnership |
| keyword |
[
"Sanction"
]
|
| license | https://www.usa.gov/government-works |
| modified | 2025-09-08T15:34:35-04:00 |
| programCode |
[
"024:000"
]
|
| publisher |
{
"name": "ICE",
"@type": "org:Organization"
}
|
| rights |
null
|
| title | HSI and the Department of Treasury's Office of Foreign Asset Control Partnership |
