الموسوعة · جهة

مكتب مراقبة الأصول الأجنبية (OFAC)

Office of Foreign Assets Control

في الأعلى: الفصول التي تسمّيه، وكم مرة. وفي الأسفل: أكثر ما يرد معه في المصادر والادّعاءات نفسها.

الصيغة العربية مأخوذة من وثيقة تستعملها. والصيغة العربية من SRC-217. وهي مؤقتة في معجم المصطلحات.

يرد في الكتاب

SRC-173 Office of Foreign Assets Control, Syrian Sanctions Regulations, final rule removing 31 CFR part 542, 90 FR 41505, effective 26 August 2025
SRC-174 Office of Foreign Assets Control, Amendment to the Syria-Related Sanctions Regulations, final rule, 31 CFR part 569 renamed the Promoting…
SRC-199 Office of Foreign Assets Control, Frequently Asked Questions 1220, 1221 and 1223 on the Executive Order of 30 June 2025, all released 30 June 2025
SRC-212 Office of Foreign Assets Control, General Licence No. 25, Authorizing Transactions Prohibited by the Syrian Sanctions Regulations or Involving…
SRC-222 Office of Foreign Assets Control, General License No. 24, Authorizing Transactions with Governing Institutions in Syria and Certain Transactions…
SRC-236 Office of Foreign Assets Control, General License No. 25, Authorizing Transactions Prohibited by the Syrian Sanctions Regulations or Involving…
SRC-399 Office of Foreign Assets Control, Specially Designated Nationals list, XML export published 24 August 2026; and United Nations Security Council…
SRC-704 Office of Foreign Assets Control, Notice of OFAC Sanctions Actions, Federal Register document 2026-17725, 91 FR 55979, 31 August 2026 (actions of 24…

ما يرد في المصادر أو الادّعاءات نفسها، مع عدد ما يشتركان فيه.