# Office of Foreign Assets Control, United States Department of the Treasury
Regulator

Office 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

- [Overview](https://takedownindex.org/organizations/office-of-foreign-assets-control-united-states-department-of-the-treasury)
- [Takedowns](https://takedownindex.org/organizations/office-of-foreign-assets-control-united-states-department-of-the-treasury/operations)
- [Partners](https://takedownindex.org/organizations/office-of-foreign-assets-control-united-states-department-of-the-treasury/partners)
- [Jurisdictions](https://takedownindex.org/organizations/office-of-foreign-assets-control-united-states-department-of-the-treasury/jurisdictions)

## 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 |
| --- | --- | --- | --- |
| 🇩🇪 Germany | 0 | 2 | 2 |
| 🇺🇸 United States | 0 | 2 | 2 |
| 🇷🇺 Russia | 0 | 1 | 1 |
| 🇸🇬 Singapore | 0 | 1 | 1 |
| 🇹🇭 Thailand | 0 | 1 | 1 |

Counts split on the recorded role. Lead and co-lead roles count as led, every other role counts as supported.