# 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)

## Partners (6)

Organizations recorded alongside OFAC in the same takedowns.

| Organization | Type | Country / jurisdiction | Shared takedowns |
| --- | --- | --- | --- |
| [Bundeskriminalamt](https://takedownindex.org/organizations/bundeskriminalamt) | Law enforcement | Germany | 1 takedown |
| [Defense Criminal Investigative Service](https://takedownindex.org/organizations/defense-criminal-investigative-service) | Law enforcement | United States | 1 takedown |
| [Federal Bureau of Investigation](https://takedownindex.org/organizations/federal-bureau-of-investigation) | Law enforcement | United States | 1 takedown |
| [Singapore Police Force](https://takedownindex.org/organizations/singapore-police-force) | Law enforcement | Singapore | 1 takedown |
| [United States Department of Justice](https://takedownindex.org/organizations/united-states-department-of-justice) | Prosecutor | United States | 1 takedown |
| [Zentralstelle zur Bekämpfung der Internetkriminalität, Generalstaatsanwaltschaft Frankfurt am Main](https://takedownindex.org/organizations/zentralstelle-zur-bekampfung-der-internetkriminalitat-generalstaatsanwaltschaft-) | Prosecutor | Germany, Hessen | 1 takedown |

Showing 1 to 6 of 6 organizations