┌──────────────────────────────────────────────────────────────┐ RECORD TYPE ......... SUBJECT FILE SUBJECT TYPE ........ ORG FILE OPENED ......... 2026-07-05 21:07 UTC APPEARANCES ......... 2 ANNOTATIONS KNOWN ALIASES ....... 2 └──────────────────────────────────────────────────────────────┘
Office of Foreign Assets Control (OFAC)
ALSO APPEARS AS
- OFAC
- Office of Foreign Assets Control (OFAC)
APPEARS IN THE MARGINS OF
- CIA Covert Funding: Discrepancy Between Stated and Actual Objectives
The Central Intelligence Agency (CIA) has historically engaged in covert funding operations, often channeling money through various institutions. While official documents and legislative frameworks em…
- End-Use Violations by Foreign Partners: Documented Outcomes Since 2020
The U.S. State Department is tasked with investigating and reporting end-use violations by foreign partners, which involve non-compliance with requirements for the purpose, transfer, and security of U…