Office of Foreign Assets Control
مكتب مراقبة الأصول الأجنبية (OFAC)
Above: the chapters that name it, with how many times. Below: the entities most often named in the same sources and claims.
The Arabic is taken from a document that uses it. Arabic form from SRC-217. Provisional in the termbase.
Named in the book
Sources that name it
- 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…
Named alongside
Federal Register 1 Promoting Accountability for Assad and Regional Stabilization Sanctions Regulations 1 Specially Designated Nationals list 1 Syria 1
Entities named in the same sources or claims, with how many they share.