Office of Foreign Asset Control

A division within the Treasury Department..
Relationships Interlocks Giving Data

Parents

U.S. Department of the Treasury
• parent department
Office of Terrorism and Financial Intelligence U.S. government strategies to combat terrorist financing domestically and internationally
• Parent Org

Miscellaneous Relationships

Igor Rotenberg Son of billionaire Arkady Rotenberg; sanctioned by the US Treasury in April 2018
• sanctioned oligarch (Apr 6 '18→?)
Suleyman Kerimov Russian billionaire investor; sanctioned by the US Treasury in April 2018
• sanctioned oligarch (Apr '18→?)
Vladimir Bogdanov Russian oil billionaire; sanctioned by US Treasury in April 2018
• sanctioned oligarch (Apr 6 '18→?)
Oleg Deripaska Russian aluminum billionaire; sanctioned by the US Treasury in April 2018
• sanctioned oligarch (Apr 6 '18→?)
Office of Foreign Asset Control
Updated 5 months ago

Basic Info

Types Organization, Government Body
Aliases OFAC

Source Links

4 documents :: see all