Office of Financial Assets & Compliance Authority

Safeguarding Financial Integrity. Enforcing Compliance. Protecting Global Assets.

15+

Years of Experience

Who we are

Ensuring Compliance and Asset Security

The Office of Financial Assets & Compliance Authority (OFACA), operating under the U.S. Department of the Treasury, is dedicated to ensuring the lawful oversight, regulation, and enforcement of financial and digital asset activities worldwide.

Through rigorous compliance monitoring and international cooperation, OFACA works to:

Detect and prevent illicit financial activity.
Oversee the freeze and lawful release of assets.
and international financial compliance standards.
Support individuals, institutions, and governments in asset protection and recovery.

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Compliance & Asset Oversight

The Office of Financial Assets & Compliance Authority (OFACA) provides oversight and enforcement services that protect the integrity of the U.S. and international financial system.

Asset Freeze & Compliance Hold

OFACA may place assets under compliance hold if they are linked to sanctions, regulatory reviews, or flagged transactions. This measure ensures financial activities meet U.S. and international compliance standards.

Asset Release Authorization

Upon successful completion of compliance obligations, OFACA authorizes the lawful release of assets. This process protects rightful claimants while maintaining Treasury compliance standards.

Sanctions & Enforcement Monitoring

We monitor financial transactions for alignment with U.S. Treasury sanctions programs and international enforcement frameworks, ensuring accountability across borders.

Our mission

Uphold financial security in an evolving global economy by ensuring compliance with international standards. Through strict oversight and enforcement, we protect assets and promote transparency worldwide