About Us

The Office of Financial Assets & Compliance Authority (OFACA) is a specialized bureau within the U.S.

About OFACA

Compliance and Security in a Digital Economy.

Department of the Treasury tasked with the regulation, monitoring, and enforcement of compliance concerning financial and digital assets.

Asset Oversight & Freeze Operations

Monitoring and, when necessary, restricting financial assets subject to investigation or international sanctions.

International Cooperation

Working with global partners, financial institutions, and enforcement bodies to protect the international financial system.

Compliance Verification

Ensuring financial activities comply with U.S. Treasury laws, sanctions, and international regulations.

Asset Release & Recovery

Reviewing and authorizing the lawful release of assets once compliance obligations are met.

The largest truly global wealth manager

Our Vision

To provide a transparent, secure, and compliant financial environment that prevents misuse of assets while supporting rightful claims and lawful transactions.

Our Commitment

OFACA is committed to safeguarding the financial system, protecting global security, and maintaining the trust of individuals, businesses, and governments who depend on responsible financial oversight.

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