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
Jurisdictions (5)
Countries named in the geographic scope of the takedowns this organization took part in. A country appearing here means the operation reached it, not that this organization has authority there.
| Country / jurisdiction | Led | Supported | Total takedowns | View record |
|---|---|---|---|---|
| 🇩🇪 Germany | 0 | 2 | 2 | View takedowns in Germany |
| 🇺🇸 United States | 0 | 2 | 2 | View takedowns in United States |
| 🇷🇺 Russia | 0 | 1 | 1 | View takedowns in Russia |
| 🇸🇬 Singapore | 0 | 1 | 1 | View takedowns in Singapore |
| 🇹🇭 Thailand | 0 | 1 | 1 | View takedowns in Thailand |
Counts split on the recorded role. Lead and co-lead roles count as led, every other role counts as supported.