Agency
Department of Treasury
DOT · 79 standards · Updated 2m ago
Department of the Treasury. Through the Office of Foreign Assets Control (OFAC), administers and enforces U.S. economic sanctions and country-based embargoes on persons and entities.
Office of Financial Assets Control
OFAC
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ST0013
Framework for OFAC Compliance Commitments
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ST0015
Framework for OFAC Compliance Commitments
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ST0016
Framework for OFAC Compliance Commitments
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ST0018
Framework for OFAC Compliance Commitments
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ST0020
Framework for OFAC Compliance Commitments
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ST0022
Framework for OFAC Compliance Commitments
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ST0023
Framework for OFAC Compliance Commitments
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ST0059
Framework for OFAC Compliance Commitments
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ST0068
Framework for OFAC Compliance Commitments
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ST0070
Framework for OFAC Compliance Commitments
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ST0116
Framework for OFAC Compliance Commitments
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ST0412
Foreign Assets Control Regulations
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ST0643
Framework for OFAC Compliance Commitments
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ST0645
Framework for OFAC Compliance Commitments
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ST0651
Framework for OFAC Compliance Commitments
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ST0663
Framework for OFAC Compliance Commitments
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ST0665
Framework for OFAC Compliance Commitments
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ST0666
Framework for OFAC Compliance Commitments
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ST0712
Framework for OFAC Compliance Commitments
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ST0725
Framework for OFAC Compliance Commitments
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ST0741
Framework for OFAC Compliance Commitments
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ST0753
Framework for OFAC Compliance Commitments
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ST0757
Framework for OFAC Compliance Commitments
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ST0890
Framework for OFAC Compliance Commitments
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ST0933
Economic Sanctions Enforcement Guidelines
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ST0934
Economic Sanctions Enforcement Guidelines
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ST0935
Economic Sanctions Enforcement Guidelines
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ST0936
Economic Sanctions Enforcement Guidelines
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ST0937
Economic Sanctions Enforcement Guidelines
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ST0938
Economic Sanctions Enforcement Guidelines
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ST0939
Economic Sanctions Enforcement Guidelines
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ST0940
Economic Sanctions Enforcement Guidelines
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ST0941
Economic Sanctions Enforcement Guidelines
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ST0942
Economic Sanctions Enforcement Guidelines
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ST0943
Economic Sanctions Enforcement Guidelines
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ST0944
Economic Sanctions Enforcement Guidelines
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ST1106
Framework for OFAC Compliance Commitments
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ST1107
Framework for OFAC Compliance Commitments
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ST1108
Framework for OFAC Compliance Commitments
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ST1109
Framework for OFAC Compliance Commitments
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ST1110
Framework for OFAC Compliance Commitments
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ST1111
Framework for OFAC Compliance Commitments
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ST1112
Framework for OFAC Compliance Commitments
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ST1113
Framework for OFAC Compliance Commitments
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ST1114
Framework for OFAC Compliance Commitments
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ST1115
Framework for OFAC Compliance Commitments
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ST1116
OFAC Settlement Agreements
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ST1117
Framework for OFAC Compliance Commitments
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ST1118
Framework for OFAC Compliance Commitments
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ST1119
Framework for OFAC Compliance Commitments
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ST1120
Framework for OFAC Compliance Commitments
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ST1121
Framework for OFAC Compliance Commitments
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ST1122
Framework for OFAC Compliance Commitments
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ST1123
Framework for OFAC Compliance Commitments
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ST1124
Framework for OFAC Compliance Commitments
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ST1125
Framework for OFAC Compliance Commitments
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ST1126
OFAC Settlement Agreements
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ST1127
OFAC Settlement Agreements
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ST1128
OFAC Settlement Agreements
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ST1129
OFAC Settlement Agreements
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ST1130
OFAC Settlement Agreements
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ST1131
OFAC Settlement Agreements
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ST1132
OFAC Settlement Agreements
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ST1133
OFAC Settlement Agreements
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ST1134
OFAC Settlement Agreements
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ST1135
OFAC Settlement Agreements
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ST1136
OFAC Settlement Agreements
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ST1137
OFAC Settlement Agreements
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ST1138
OFAC Settlement Agreements
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ST1139
OFAC Settlement Agreements
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ST1140
OFAC Settlement Agreements
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OFAC Settlement Agreements
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ST1142
OFAC Settlement Agreements
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OFAC Settlement Agreements
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OFAC Settlement Agreements
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OFAC Settlement Agreements
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OFAC Settlement Agreements
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OFAC Settlement Agreements
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OFAC Settlement Agreements