# 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)

## Takedowns (2)

Every takedown this organization is recorded as leading or supporting.

All roles
- [All roles](https://takedownindex.org/organizations/office-of-foreign-assets-control-united-states-department-of-the-treasury/operations)
- [Other (2)](https://takedownindex.org/organizations/office-of-foreign-assets-control-united-states-department-of-the-treasury/operations?role=other)

| Takedown | Category | Recorded role | Jurisdictions | Date |
| --- | --- | --- | --- | --- |
| [911 S5 botnet dismantlement](https://takedownindex.org/takedowns/911-s5-botnet-dismantlement) | Malware and botnets | Other | 4 | May 24, 2024 |
| [Hydra Market server seizure](https://takedownindex.org/takedowns/hydra-market-server-seizure) | Darknet market | Other | 3 | April 5, 2022 |

Showing 1 to 2 of 2 takedowns