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
Partners (6)
Organizations recorded alongside OFAC in the same takedowns.
| Organization | Type | Country / jurisdiction | Shared takedowns Takedowns both organizations are recorded in. Shared participation is not evidence of a formal partnership. | View record |
|---|---|---|---|---|
| Bundeskriminalamt | Law enforcement | Germany | 1 takedown | View Bundeskriminalamt |
| Defense Criminal Investigative Service | Law enforcement | United States | 1 takedown | View Defense Criminal Investigative Service |
| Federal Bureau of Investigation | Law enforcement | United States | 1 takedown | View Federal Bureau of Investigation |
| Singapore Police Force | Law enforcement | Singapore | 1 takedown | View Singapore Police Force |
| United States Department of Justice | Prosecutor | United States | 1 takedown | View United States Department of Justice |
| Zentralstelle zur Bekämpfung der Internetkriminalität, Generalstaatsanwaltschaft Frankfurt am Main | Prosecutor | Germany, Hessen | 1 takedown | View Zentralstelle zur Bekämpfung der Internetkriminalität, Generalstaatsanwaltschaft Frankfurt am Main |
Showing 1 to 6 of 6 organizations