Office of Foreign Assets Control (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Office of Foreign Assets Control" in English language version.

refsWebsite

Global rank English rank

31treasury.gov

1,996^th place

1,728^th place

11web.archive.org

1^st place

3ecfr.gov

5,608^th place

3,261^st place

2reuters.com

49^th place

47^th place

2wsj.com

79^th place

65^th place

2iaba.us

low place

2archives.gov

446^th place

308^th place

1bloomberg.com

99^th place

77^th place

1minnesotalawreview.org

low place

1wikisource.org

27^th place

51^st place

1democracynow.org

3,745^th place

2,365^th place

1iraqikids.org

low place

1seattletimes.com

519^th place

316^th place

1nytimes.com

7^th place

1sanctionlaw.com

low place

1aclu.org

5,482^nd place

3,140^th place

1uscourts.gov

2,275^th place

1,288^th place

1previewtech.net

low place

1federalregister.gov

2,474^th place

1,469^th place

aclu.org

"KindHearts for Charitable Humanitarian Development, Inc. v. Geithner et al.". ACLU. November 22, 2011.

archives.gov

"Records of the Office of Foreign Assets Control". The National Archives. Retrieved 2007-09-17.

obamawhitehouse.archives.gov

"Executive Order - Blocking Property of Additional Persons Contributing to the Situation in Ukraine". The White House - Office of the Press Secretary. 20 March 2014. Retrieved February 10, 2018.

bloomberg.com

Klimasinska, Kasia, Dakin Campbell and Ian Katz. Banks Woo Treasury Sanctions Pros to Navigate Complex U.S. Rules, Bloomberg, August 13, 2014.

democracynow.org

"Voices in the Wilderness Ordered to Pay $20K for Bringing Aid to Iraq". Democracy Now!. 2005-08-16. Retrieved 2011-06-08.

ecfr.gov

"Part 561 — Iranian Financial Sanctions Regulations". Electronic Code of Federal Regulations. Washington, D.C.: Government Printing Office. Retrieved November 12, 2015.
"Part 588 — Western Balkans Stabilization Regulations". Electronic Code of Federal Regulations. Washington, D.C.: Government Printing Office. Retrieved November 12, 2015.
"Part 594 — Global Terrorism Sanctions Regulations". Electronic Code of Federal Regulations. Washington, D.C.: Government Printing Office. Retrieved November 12, 2015.

federalregister.gov

"Blocking Property of Additional Persons Contributing to the Situation in Ukraine". Federal Register. 2014-03-24. Retrieved 2018-02-04.

iaba.us

"IABA to File Amicus Brief in Appeal Before Second Circuit" Archived 2010-10-27 at the Wayback Machine
IABA Hires Lawyers to Request Further Guidance from OFAC Archived 2010-10-27 at the Wayback Machine

iraqikids.org

"Timeline". Fined For Helping Iraqi Kids. Retrieved 2011-06-08.

minnesotalawreview.org

Tom C.W. Lin (April 2016). "Financial Weapons of War" (PDF). Minnesota Law Review. 100 (4): 1377–1440.

nytimes.com

Liptak, Adam (2008-03-04). "A Wave of the Watch List, and Speech Disappears". The New York Times. Retrieved 23 August 2012. 80 of his Web sites stopped working, thanks to the United States government ... eNom told him it did so after a call from the Treasury Department

previewtech.net

"US Treasury imposes sanctions on crypto-exchange linked to ransomware ops". Previewtech.net. 24 September 2021.

reuters.com

Yukhananov, Anna, and Warren Strobel, "After Success on Iran, U.S. Treasury's Sanctions Team Faces New Challenges", Reuters, April 14, 2014.
"U.S. imposes record fine on BNP in sanctions warning to banks". Reuters. June 30, 2014.

sanctionlaw.com

Erich Ferrari, "IP Services Under The ITSR: A Broad Exception?" Archived 2014-04-28 at the Wayback Machine, Sanction Law, Ferrari & Associates, 12 February 2018

seattletimes.com

old.seattletimes.com

Ramsey, Bruce Archived 2018-11-14 at the Wayback Machine "Bert Sacks: No fine and no court time for Iraqi sanctions"; The Seattle Times; 3 Jan 2012.

treasury.gov

"Frequently Asked Questions". Office of Foreign Assets Control. Archived from the original on 2007-10-18. Retrieved 2007-09-17.
"SDN by Programs". treasury.gov. 2006. Archived from the original on 2006-09-24. Retrieved 23 August 2012. GO CUBA PLUS (a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD. ...)
"Treasury Reaches Largest Ever Sanctions-Related Settlement with BNP Paribas SA for $963 Million", U.S. Department of the Treasury, June 30, 2014
"Specially Designated Nationals List (SDN)". U.S. Department of Treasury.
"Sectoral Sanctions Identifications (SSI) List". US Department of Treasury: OFAC. January 26, 2018. Retrieved March 23, 2018.
"Revised Guidance on Entities Owned by Persons Whose Property and Interests in Property Are Blocked" (PDF). United States Department of Treasury. August 13, 2014. Retrieved March 22, 2018.
"Treasury Sanctions Individuals and Entities for Sanctions Evasion and Other Activities Related to Russia and Ukraine: Underscores U.S. Commitment To Work With The EU To Maintain The Efficacy Of Existing Sanctions Until Russia Fully Complies With Its International Obligations With Respect To Ukraine". US Department of the Treasury. December 22, 2015. Retrieved February 10, 2018.
"Russia/Ukraine-related Sanctions and Identifications: Specially Designated Nationals List Update". US Department of the Treasury. December 22, 2015. Retrieved February 10, 2018.
"Sanctions programs and country information". treasury.gov. US Department of Treasury. August 8, 2020. Retrieved August 8, 2020.
Office of Foreign Assets Control, U.S. Department of the Treasury. "BALKANS: WHAT YOU NEED TO KNOW ABOUT U.S. SANCTIONS: Blocking Property of Persons Who Threaten International Stabilization Efforts in the Western Balkans". Retrieved April 26, 2019.
Bush, George W. (May 23, 2003). "Executive Order 13304 – Termination of Emergencies With Respect to Yugoslavia and Modification of Executive Order 13219 of June 26, 2001" (PDF). Federal Register. 68 (103). Washington, D.C.: Government Printing Office (published May 29, 2003). Retrieved November 12, 2015.
Obama, Barack (April 1, 2015). "Executive Order 13694 – Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities" (PDF). Federal Register. 80 (63). Washington, D.C.: Government Printing Office. Archived from the original (PDF) on Mar 23, 2016. Retrieved November 13, 2015.
Office of Foreign Assets Control (October 5, 2016). "Democratic Republic of the Congo Sanctions Program" (PDF). U.S. Department of the Treasury. Archived from the original (PDF) on Apr 26, 2019. Retrieved April 26, 2019.
Obama, Barack (July 30, 2012). "Executive Order 13622 – Authorizing Additional Sanctions With Respect to Iran" (PDF). Federal Register. 77 (149). Washington, D.C.: Government Printing Office (published August 2, 2012). Archived from the original (PDF) on Mar 16, 2015. Retrieved November 12, 2015.
Obama, Barack (June 3, 2013). "Executive Order 13645 – Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Freedom and Counter-Proliferation Act of 2012 and Additional Sanctions With Respect To Iran" (PDF). Federal Register. 78 (108). Washington, D.C.: Government Printing Office (published June 5, 2013). Retrieved November 12, 2015.
Obama, Barack (May 1, 2012). "Executive Order 13608 – Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria" (PDF). Federal Register. 77 (86). Washington, D.C.: Government Printing Office (published May 3, 2012). Retrieved November 12, 2015.
"Hong Kong-related Designations; Central African Republic Designation". www.treasury.gov. Retrieved 2020-08-08.
"The President's Executive Order on Hong Kong Normaliza-tion" (PDF).
Obama, Barack (April 22, 2012). "Executive Order 13606 – Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology" (PDF). Federal Register. 77 (79). Washington, D.C.: Government Printing Office (published April 24, 2012). Retrieved November 12, 2015.
Obama, Barack (September 28, 2010). "Executive Order 13553 – Blocking Property of Certain Persons With Respect to Serious Human Rights Abuses by the Government of Iran and Taking Certain Other Actions" (PDF). Federal Register. 75 (190). Washington, D.C.: Government Printing Office (published October 10, 2010). Retrieved November 12, 2015.
Obama, Barack (October 9, 2012). "Executive Order 13628 – Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional Sanctions With Respect to Iran" (PDF). Federal Register. 77 (198). Washington, D.C.: Government Printing Office (published October 12, 2012). Retrieved November 12, 2015.
Lantos, Tom (July 29, 2008). "Block Burmese Jade (Junta's Anti-Democratic Efforts) Act Of 2008" (PDF). Public Law. 110 (286). Washington, D.C.: Government Printing Office. Archived from the original (PDF) on October 20, 2017. Retrieved November 12, 2015.
Hammerle, Barbara (April 12, 2006). "General License No. 4 – Transactions with entities under the control of the Palestinian President and certain other entities" (PDF). Washington, D.C.: Office Of Foreign Assets Control. Retrieved November 12, 2015.
Obama, Barack (July 24, 2011). "Executive Order 13581 – Blocking Property of Transnational Criminal Organizations" (PDF). Federal Register. 76 (144). Washington, D.C.: Government Printing Office (published July 27, 2011). Retrieved November 12, 2015.
Obama, Barack (March 6, 2014). "Executive Order 13660 — Blocking Property of Certain Persons Contributing to the Situation in Ukraine" (PDF). Federal Register. 79 (46). Washington, D.C.: Government Printing Office (published March 10, 2014). Retrieved November 12, 2015.
Obama, Barack (March 16, 2014). "Executive Order 13661 — Blocking Property of Additional Persons Contributing to the Situation in Ukraine" (PDF). Federal Register. 79 (53). Washington, D.C.: Government Printing Office (published March 19, 2014). Retrieved November 12, 2015.
Obama, Barack (March 20, 2014). "Executive Order 13662 — Blocking Property of Additional Persons Contributing to the Situation in Ukraine" (PDF). Federal Register. 79 (56). Washington, D.C.: Government Printing Office (published March 24, 2014). Retrieved November 12, 2015. "Directive 1 (as amended) under executive order 13662" (PDF). OFAC. September 12, 2014. Retrieved November 12, 2015. "Directive 2 (as amended) under executive order 13662" (PDF). OFAC. September 12, 2014. Retrieved November 12, 2015. "Directive 3 under executive order 13662" (PDF). OFAC. September 12, 2014. Retrieved November 12, 2015. "Directive 4 under executive order 13662" (PDF). OFAC. September 12, 2014. Retrieved November 12, 2015.
Obama, Barack (December 19, 2014). "Executive Order 13685 — Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine" (PDF). Federal Register. 79 (247). Washington, D.C.: Government Printing Office (published December 24, 2014). Retrieved November 12, 2015.
Obama, Barack (March 8, 2015). "Executive Order 13692 — Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela" (PDF). Federal Register. 80 (47). Washington, D.C.: Government Printing Office (published March 11, 2015). Archived from the original (PDF) on March 10, 2016. Retrieved November 12, 2015.

home.treasury.gov

Department of Treasury, "Treasury Announces Additions to Senior Leadership Team in Office of Terrorism and Financial Intelligence", Department of the Treasury, September 10, 2018. First public mention: September 14, 2018. Retrieved 10-10-2018.
"Treasury Sanctions Individuals for Undermining Hong Kong's Autonomy | U.S. Department of the Treasury". home.treasury.gov. Retrieved 2020-08-08.

uscourts.gov

ca9.uscourts.gov

"Al Haramain v. Department of Treasury" (PDF). U.S. Court of Appeals for the Ninth Circuit. Retrieved 27 September 2011.

web.archive.org

"Frequently Asked Questions". Office of Foreign Assets Control. Archived from the original on 2007-10-18. Retrieved 2007-09-17.
Ramsey, Bruce Archived 2018-11-14 at the Wayback Machine "Bert Sacks: No fine and no court time for Iraqi sanctions"; The Seattle Times; 3 Jan 2012.
"SDN by Programs". treasury.gov. 2006. Archived from the original on 2006-09-24. Retrieved 23 August 2012. GO CUBA PLUS (a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR & MARKETING INTERNATIONAL LTD. ...)
"IABA to File Amicus Brief in Appeal Before Second Circuit" Archived 2010-10-27 at the Wayback Machine
IABA Hires Lawyers to Request Further Guidance from OFAC Archived 2010-10-27 at the Wayback Machine
Erich Ferrari, "IP Services Under The ITSR: A Broad Exception?" Archived 2014-04-28 at the Wayback Machine, Sanction Law, Ferrari & Associates, 12 February 2018
Obama, Barack (April 1, 2015). "Executive Order 13694 – Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities" (PDF). Federal Register. 80 (63). Washington, D.C.: Government Printing Office. Archived from the original (PDF) on Mar 23, 2016. Retrieved November 13, 2015.
Office of Foreign Assets Control (October 5, 2016). "Democratic Republic of the Congo Sanctions Program" (PDF). U.S. Department of the Treasury. Archived from the original (PDF) on Apr 26, 2019. Retrieved April 26, 2019.
Obama, Barack (July 30, 2012). "Executive Order 13622 – Authorizing Additional Sanctions With Respect to Iran" (PDF). Federal Register. 77 (149). Washington, D.C.: Government Printing Office (published August 2, 2012). Archived from the original (PDF) on Mar 16, 2015. Retrieved November 12, 2015.
Lantos, Tom (July 29, 2008). "Block Burmese Jade (Junta's Anti-Democratic Efforts) Act Of 2008" (PDF). Public Law. 110 (286). Washington, D.C.: Government Printing Office. Archived from the original (PDF) on October 20, 2017. Retrieved November 12, 2015.
Obama, Barack (March 8, 2015). "Executive Order 13692 — Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela" (PDF). Federal Register. 80 (47). Washington, D.C.: Government Printing Office (published March 11, 2015). Archived from the original (PDF) on March 10, 2016. Retrieved November 12, 2015.

wikisource.org

en.wikisource.org

For example Executive Order 12957, Executive Order 12938, etc.

wsj.com

blogs.wsj.com

Rubenfeld, Samuel. "OFAC Rises as Sanctions Become A Major Policy Tool", Wall Street Journal, February 5, 2014
Rubenfeld, Samuel, "U.S. Treasury Appoints OFAC Director Without Fanfare", Wall Street Journal, March 17, 2017. First public mention: March 14, 2017. Retrieved 2017-03-17.