Office of Foreign Assets Control, United States Department of the Treasury
RegulatorOffice of Foreign Assets Control, United States Department of the Treasury (OFAC) is a regulator recorded in United States. It appears in 2 takedowns in this index, none of which it is recorded as leading.
- Country / jurisdiction
- United States
- Type
- Regulator
- Short name
- OFAC
Takedowns
2
Recorded participation
Led
0
Recorded as lead or co-lead
Jurisdictions
5
Countries in the operation scope
Partners
6
Organizations it worked alongside
People actioned
2
Named people in its actions
Recent takedowns
The most recent takedowns this organization is recorded as taking part in.
| Takedown | Category | Recorded role | Jurisdictions Countries named in the takedown's geographic scope. | Date | View record |
|---|---|---|---|---|---|
| 911 S5 botnet dismantlement | Malware and botnets | Other | 4 | May 24, 2024 | View 911 S5 botnet dismantlement |
| Hydra Market server seizure | Darknet market | Other | 3 | April 5, 2022 | View Hydra Market server seizure |