ofac.treasury.gov

关于该项目

ofac 网站。金库。 gov 是美国财政部外国资产控制办公室 (OFAC) 的官方资源。 该项目在执行外交政策和确保国家安全方面发挥着关键作用。 该部门的主要任务是经济贸易制裁的管理和执行。

该资源是对外国、政权、恐怖组织、贩毒者和参与扩散大规模杀伤性武器的人施加压力的工具。 该网站是任何需要了解制裁规则或检查交易对手状态的人的中心枢纽。

主要方向

OFAC 的活动基于多项具体制裁计划。 它们可以是全面的，也可以是有针对性的，利用资产冻结和贸易限制来实现政治目标。 该网站清楚地突出了主要工作方向：

• 对俄罗斯的制裁
• 对伊朗的制裁
• 对朝鲜的制裁
• 对古巴的制裁
• 对毒贩的制裁
• 网络制裁
• 委内瑞拉制裁

除了国家计划外，还有每个国家所有现有计划和信息的完整列表。 与许可相关的问题单独解决 - 例如，为通常被禁止的操作获得特殊许可。

网站特色

资源界面侧重于搜索和快速获取信息。 您可以在这里找到资产被冻结或代表他们行事的个人和法人实体的列表。 内容的一个重要部分是定期更新：不断发布通知和指南。

该网站提供强大的导航工具：

• 按名称或内容搜索所有网站文件。
• 制裁法律图书馆。
• 一系列视频来澄清复杂的问题。
• 有关民事罚款和执法实践的信息。

有一个针对特定行业的部分，提供有关如何遵守规则的说明。 还提供了阻止或拒绝交易的报告机制。

联系信息

对于那些在制裁工作中遇到困难的人，可以拨打合规热线。 该网站还包含常见问题的解答，包括如何释放冻结资金以及如何联系 OFAC。

常见问题解答

• charset: utf-8
• property: og:site_name content: Office of Foreign Assets Control | U.S. Department of the Treasury
• property: og:type content: article
• property: og:url content: https://ofac.treasury.gov/home
• property: og:title content: Home
• property: og:description content: Office of Foreign Assets Control
• property: og:updated_time content: 2023-03-23
• property: og:image:alt content: U.S. Department of the Treasury
• name: twitter:card content: summary_large_image
• name: twitter:site content: @USTreasury
• name: twitter:description content: Mission The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.
• name: twitter:title content: Home
• name: twitter:image:alt content: U.S. Department of the Treasury
• name: Generator content: Drupal 10 (https://www.drupal.org)
• name: MobileOptimized content: width
• name: HandheldFriendly content: true
• name: viewport content: width=device-width, initial-scale=1.0

• Skip to main content
• http://ofac.treasury.gov/
• http://ofac.treasury.gov/about-ofac
• http://ofac.treasury.gov/recent-actions
• View Lists
• http://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
• http://ofac.treasury.gov/other-ofac-sanctions-lists
• Russia-related Sanctions
• Iran Sanctions
• North Korea Sanctions
• Cuba Sanctions
• Counter Narcotics Sanctions
• Cyber-related Sanctions
• Venezuela-related Sanctions
• Complete List of Sanctions Programs and Country Information
• Report Blocked and Rejected Transactions to OFAC
• Contact OFAC
• http://ofac.treasury.gov/press-releases
• http://ofac.treasury.gov/file-finder
• General Licenses Issued by OFAC
• Civil Penalties and Enforcement Information
• Guidance for Specific Industries
• Sanctions Legal Library
• Other Sanctions-Related Resources
• OFAC Video Series
• I have questions about Cuba-related travel
• Release blocked or "frozen" funds
• List of Country-related Sanctions
• Do I need an OFAC License?
• Instructions for Self Disclosure
• Browse FAQs
• Contact ComplianCE HOTLINE
• Contact Licensing
• Dealing with an "OFAC Alert"
• Appeal an OFAC designation or other listing

• U.S. Department of the Treasury
• Read the latest Treasury news
• https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList
• https://sanctionssearch.ofac.treas.gov/
• Sanctions List Search
• Privacy Act
• Small Business Contacts
• Budget and Performance
• TreasuryDirect.gov Securities/Bonds
• Freedom of Information Act (FOIA)
• No FEAR Act Data
• Whistleblower Protection
• Sign Up For OFAC E-mail Alerts
• USA.gov
• USAJOBS.gov
• OPM.gov
• MyMoney.gov
• Data.gov
• Privacy Policy
• Google Privacy
• Site Policies and Notices
• Accessibility

            Domain Name: TREASURY.GOV
Registrar: get.gov
Domain Status: server transfer prohibited
Creation Date: 1998-03-07T01:38:18.000Z
Registry Expiry Date: 2026-09-08T19:08:57.519Z
Updated Date: 2025-12-16T20:04:19.193Z
Name Server: MARGOT.NS.CLOUDFLARE.COM
Name Server: NS01.TREASURY.GOV
Name Server: NS02.TREASURY.GOV
Name Server: TADEO.NS.CLOUDFLARE.COM
REGISTRAR Contact: get.gov
ADMINISTRATIVE Contact: REDACTED FOR PRIVACY
SECURITY Contact: REDACTED FOR PRIVACY
TECHNICAL Contact: REDACTED FOR PRIVACY
>>> Last update of RDAP database: 2026-02-25T22:22:41Z         

技术搜索引擎优化

页面搜索引擎优化

内容和用户体验