- 1200 Constitution Ave NW, Washington, D.C. 20004, USA
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.
Upon successful completion of compliance obligations, OFACA authorizes the lawful release of assets. This process protects rightful claimants while maintaining Treasury compliance standards.
We monitor financial transactions for alignment with U.S. Treasury sanctions programs and international enforcement frameworks, ensuring accountability across borders.
OFACA issues verification and clearance documentation once financial activities and asset transfers are deemed compliant with Treasury protocols.
Working closely with financial institutions, governments, and international regulators, OFACA coordinates cross-border asset protection and enforcement measures.
