Bogotá / Mexico City / Executive Order / Miami / Quantico / Cali / /
Company
State / DEA / TFOS / Oracle / USG / /
Country
Myanmar / Bahrain / Cuba / Colombia / North Korea / Iraq / Iran / Libya / Sudan / Zimbabwe / United States / Syria / Lebanon / /
Currency
USD / /
Event
Person Communication and Meetings / Natural Disaster / Diplomatic Relations / /
Facility
Federal Law Enforcement Training Center / FBI Headquarters / DEA headquarters / Foreign Narcotics Kingpin Designation Act Building / /
IndustryTerm
case management / average processing time / law enforcement agents / travel licensing / agricultural products / finance / travel restrictions / travel transactions / financial networks / financial services / bank / law enforcement / terrorist support networks / toll-free telephone / forwarding services / travel service providers / law enforcement community / license applications / legal services / federal law enforcement community / regulatory program governing travel / banking / /
MedicalCondition
seizure / /
NaturalFeature
North Coast / /
Organization
CBP’s office of Regulations and Rulings / Foreign Assets Control U.S. Department of the Treasury Before / Bureau of Immigration / OFAC’s Miami Office / U.S. government / House Financial Services Subcommittee on Oversight / Terrorist Screening Center / Real IRA / OFAC’s Mission Against Foreign Drug Cartels One / Licensing Division / US Customs office of Investigation / Judicial Review Commission / UN Security Council / al-Qaeda / Department of Commerce’s office of Export Enforcement / Central Intelligence Agency / OFAC’s Enforcement Division / Customs Enforcement / office of Foreign Assets Control / Foreign Terrorist Programs Division / Hamas / OFAC’s International Programs Division / Taliban / DEPARTMENT OF THE TREASURY OFFICE OF PUBLIC AFFAIRS EMBARGOED UNTIL DELIVERY / Foreign Terrorist Organization / Revolutionary Armed Forces of Colombia / U.S. Department of the Treasury / Internal Revenue Service / OFAC’s Compliance Division / Hizballah / President’s Office / Federal Bureau of Investigation / Department of Justice / OFAC’s Civil Penalties Division / Department of the Treasury / Specially Designated Global Terrorist / Department of State / Congress / Federal Law Enforcement Training Center / United Nations / FBI Academy / Director Office / Department of Homeland Security / Department of Defense / Sanctions Committee / /
Person
Usama bin Ladin / R. Richard Newcomb / Coverdell / Feinstein / Bush / Molly Millerwise / / /
PoliticalEvent
primary / /
Position
President / additional Executive / Secretary / terrorism and narcotics Executive / Chief Counsel / Executive / Assistant United States Attorneys / administrative law judge / U.S. Attorney / Assistant U.S. Attorneys / Secretary of the Treasury and the Attorney General / major broker-dealer / Chairman / /
How OFAC Officers Pursue the OFAC Mission