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Office of International Treasury Control
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1	Federal Register / Vol. 80, NoFriday, January 16, Rules and Regulations Electronic and Facsimile Availability Supplement No. 2 to Part 748— [Amended] Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2016-07-25 16:31:45 International relations Economy CubaUnited States relations International sanctions International trade Office of Foreign Assets Control Union of Good Cuba Government procurement in the United States International Traffic in Arms Regulations United States embargo against Cuba United States v. Banki
2	DEPARTMENT OF THE TREASURY WASHINGTON, D.COFFICE OF FOREIGN ASSETS CONTROL Iranian Transactions and Sanctions Regulations 31 C.F .R. Part 560 Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2016-08-22 16:31:50 Identifiers Military technology United States Department of Commerce Economy International sanctions International relations Export Administration Regulations United States Munitions List Office of Foreign Assets Control
3	U.S. TREASURY DEPARTMENT OFFICE OF PUBLIC AFFAIRS TREASURY RELEASES NEW FORMAT FOR OFAC’S SPECIALLY DESIGNATED NATIONALS LIST Add to Reading List Source URL: www.wolfsberg-principles.com Language: English - Date: 2015-02-09 02:49:11 International sanctions Office of Foreign Assets Control
4	OFAC UPDATE FOR CONSUMERS: What is this Information on My Credit Report? WHAT IS OFAC? “OFAC” stands for the Office of Foreign Assets Control, an office of the Department of the Treasury located in Washington. OFAC a Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-05-22 16:35:39 Finance Economics Office of Foreign Assets Control Union of Good Fair Credit Reporting Act Terrorism in the United States Credit bureau Credit history Specially Designated Global Terrorist Credit International sanctions International relations
5	ENFORCEMENT INFORMATION FOR March 25, 2015 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 C.F.R. part 501. On November 9, 2009, OFAC Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-04-15 16:39:00 Business Terrorism in the United States EBay PayPal Specially Designated Global Terrorist Office of Foreign Assets Control Cuban Assets Control Regulations International sanctions International relations International trade
6	Microsoft Word - NCITD Reportdoc Add to Reading List Source URL: www.cistec.or.jp Language: English - Date: 2012-05-21 04:07:27 International relations International sanctions Financial crimes United States Department of the Treasury Office of Foreign Assets Control Union of Good Financial Crimes Enforcement Network International Traffic in Arms Regulations Export International trade Business Tax evasion
7	PDF Document Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-05-07 16:36:00 International relations Office of Foreign Assets Control Union of Good Government procurement in the United States
8	This document is scheduled to be published in the Federal Register on[removed]and available online at http://federalregister.gov/a[removed], and on FDsys.gov DEPARTMENT OF THE TREASURY Add to Reading List Source URL: s3.amazonaws.com Language: English - Date: 2015-02-17 08:55:20 International sanctions Office of Foreign Assets Control Union of Good Identifiers Military technology United States Department of Commerce Export Control Classification Number Export Sudan International relations International trade Political geography
9	https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?[removed] Add to Reading List Source URL: www.unexplainable.net Language: English - Date: 2012-04-17 16:29:36 Government CM/ECF PACER Richard J. Holwell Filing Office of International Treasury Control Lawsuit Courtroom Judicial branch of the United States government Online law databases Law
10	YEMEN: WHAT YOU NEED TO KNOW ABOUT SANCTIONS AGAINST PERSONS THREATENING THE PEACE, SECURITY, OR STABILITY OF YEMEN Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-03-16 16:35:49 Union of Good Office of Foreign Assets Control Political geography U.S. State Department list of Foreign Terrorist Organizations Yemen Specially Designated Global Terrorist International sanctions International relations Asia

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