Crypto Terms:
Letter U
What is US Office of Foreign Assets Control (OFAC)?
Meaning:
US Office of Foreign Assets Control (OFAC) -
financial intelligence and enforcement agency.
Let's find out US Office of Foreign Assets Control (OFAC) meaning, definition in crypto, what is US Office of Foreign Assets Control (OFAC), and all other detailed facts.
The US Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency under the supervision of the US Treasury Department. It was founded in 1950 during the Korean war. As China entered the war, US president Harry Truman called for a national emergency and froze the Chinese and Korean assets within the US jurisdiction.
The OFAC is responsible for publishing the Specially Designated Nationals and Blocked Persons List (SDN). It’s a list of individuals and organizations that are owned by or act on behalf of targeted countries.
The listed parties can be terrorists, affiliates of foreign aggressors, and those otherwise acting against the interests of the US government. The OFAC imposes sanctions on the entities listed on the SDN.
If an entity is sanctioned, their assets are considered blocked. US citizens are banned from having any financial dealings with the parties listed on the SDN. Congress approves the appropriate sanctions. The president also has the power of approval if a state of emergency is declared.
The OFAC can follow the UN mandates to impose sanctions on entities and nations. Russia was initially sanctioned in 2014, following the occupation of Crimea, with further sanctions being imposed in 2022, during the invasion of Ukraine. Other countries and regions sanctioned by the OFAC are Zimbabwe and the Balkan states.
Since 2020, the OFAC has also been investigating cryptocurrencies. The agency has imposed fines and warnings on companies like Coinbase and BitPay due to cases of ransomware and other malicious attacks on victims possessing cryptocurrencies.
blockchain-based domain names such as <em>.zil <\/em>or <em>.crypto<\/em> to users. The main purpose of Unstoppable Domains is to decentralize the web. The company also focuses on digital identity ownership and making <a href=https://www.bitdegree.org/"//crypto//learn//crypto-terms//what-is-cryptocurrency/">crypto payments easier to complete.<\/p>\n<p>Additionally, they are striving to <strong>shift power to users<\/strong>, ensure that data and value transactions are available and effective, and accomplish censorship resistance. Instead of a centralized platform, the company leverages both the Ethereum and Zilliqa blockchains to accomplish this.<\/p>\n<p>On the Ethereum blockchain, these particular domain names might be <strong>minted<\/strong> as an <a href=https://www.bitdegree.org/"//crypto//learn//crypto-terms//what-is-non-fungible-token-nft/">NFT (non-fungible token)<\/strong><\/a>. Traditional domain names, on the other hand, are not eternal and must be renewed <strong>every year<\/strong> which includes yearly registration fees.<\/p>\n<p>Aside from the fact that users have full ownership and authority, blockchain-based domains have a few other advantages, one of which is that they are completely censorship-resistant.<\/p>\n<p>Besides, blockchain-based domain names can refer to <strong>material based on the internet<\/strong>, on <a href=https://www.bitdegree.org/"//crypto//learn//crypto-terms//what-is-interplanetary-file-system-ipfs/">InterPlanetary File System (IPFS)<\/strong><\/a>, or to cryptocurrency addresses. In this case, the domain owner might link their Bitcoin, Ether, or other <a href=https://www.bitdegree.org/"//crypto//learn//crypto-terms//what-is-wallet/">crypto wallet<\/strong><\/a> address to the domain and instruct users to pay crypto to the domain rather than to a difficult alphanumeric wallet address.<\/p>\n<p>Despite the fact that there are over 750,000 addresses minted to data, Unstoppable Domains renders cryptocurrency transactions on the web in a far easier way. It supplies <strong>simple web addresses<\/strong> and removes the requirement to recognize a recipient's public key address, which includes an unmanageable set of letters and numbers.<\/p>","definition":"is a company that offers blockchain-based domain names to users.","status":"published","meta_title":"What is Unstoppable Domains? Definition & Meaning | Crypto Wiki","meta_description":"Unstoppable Domains meaning: Unstoppable Domains - is a company that offers blockchain-based domain names to users.","meta_keywords":null}"
:model="{"id":910,"wikipedia_url":"https:\/\/en.wikipedia.org\/wiki\/Office_of_Foreign_Assets_Control","level":"easy","author_id":1,"created_at":"2023-06-19T06:59:01.000000Z","updated_at":"2023-12-14T16:31:27.000000Z","slug":"what-is-us-office-of-foreign-assets-control-ofac","title":"What is US Office of Foreign Assets Control (OFAC)?","section":"U","keyword":"US Office of Foreign Assets Control (OFAC)","content":"<p>The <strong>US Office of Foreign Assets Control (OFAC)<\/strong> is a financial intelligence and enforcement agency under the supervision of the US Treasury Department. It was founded in 1950 during the Korean war. As China entered the war, US president Harry Truman called for a national emergency and froze the Chinese and Korean assets within the US jurisdiction.<\/p>\n<p>The OFAC is responsible for publishing the Specially Designated Nationals and Blocked Persons List (SDN). It’s a list of individuals and organizations that are owned by or act on behalf of targeted countries.<\/p>\n<p>The listed parties can be terrorists, affiliates of foreign aggressors, and those otherwise <strong>acting against the interests of the US government<\/strong>. The OFAC imposes sanctions on the entities listed on the SDN.<\/p>\n<p>If an entity is sanctioned, their assets are considered blocked. US citizens are banned from having any financial dealings with the parties listed on the SDN. Congress approves the appropriate sanctions. The president also has the power of approval if a state of emergency is declared.<\/p>\n<p>The OFAC can follow the UN mandates to impose sanctions on entities and nations. Russia was initially sanctioned in 2014, following the occupation of Crimea, with further sanctions being imposed in 2022, during the invasion of Ukraine. Other countries and regions sanctioned by the OFAC are Zimbabwe and the Balkan states.<\/p>\n<p>Since 2020, the OFAC has also been investigating <a href=https://www.bitdegree.org/"//crypto//learn//crypto-terms//what-is-cryptocurrency/">cryptocurrencies. The agency has imposed fines and warnings on companies like Coinbase and <a href=https://www.bitdegree.org/"//crypto//learn//crypto-terms//what-is-bitpay/">BitPay due to cases of <a href=https://www.bitdegree.org/"//crypto//learn//crypto-terms//what-is-ransomware/">ransomware and other malicious attacks on victims possessing cryptocurrencies.<\/p>","definition":"financial intelligence and enforcement agency.","status":"published","meta_title":"What is US Office of Foreign Assets Control (OFAC)? Definition & Meaning | Crypto Wiki","meta_description":"US Office of Foreign Assets Control (OFAC) meaning: US Office of Foreign Assets Control (OFAC) - financial intelligence and enforcement agency.","meta_keywords":null,"author":{"id":1,"user_id":1,"created_at":"2023-05-03T14:30:55.000000Z","updated_at":"2023-05-11T07:18:20.000000Z","title":"Editor-In-Chief","slug":"aaron-s-editor-in-chief","description":"<p>Having completed a Master’s degree on Economics, Politics & Culture for the East Asia region, Aaron has written scientific papers with a comparative analysis of the differences between US’ Western and Japan’s Collective forms of capitalism, 1945-2020.<\/p>\n<p>With close to a decade of experience in the FinTech industry, Aaron understands all of the biggest issues and struggles that crypto enthusiasts face. He’s a passionate analyst who is concerned with data-driven and fact-based content, as well as that which speaks to both Web3 natives and industry newcomers.<\/p>\n<p>Aaron is the go-to person for everything and anything related to digital currencies. With a huge passion for blockchain & Web3 education, Aaron strives to transform the space as we know it, and make it more approachable to complete beginners.<\/p>\n<p>Aaron has been quoted by multiple established outlets, and is a published author himself. Even during his free time, he enjoys researching the market trends, and looking for the next supernova.<\/p>","user":{"id":1,"first_name":"Aaron","last_name":"S.","email":"aaron@bitdegree.org","email_sanitized":"aaron@bitdegree.org","email_verified_at":"2023-12-01T09:40:20.000000Z","must_verify_email":false,"is_registered_with_wallet":false,"status":"active","country":"LT","last_connected_ip":"88.119.132.125","image_id":2641,"referral_token":"05TMu2NysXOCn525","referred_by":null,"created_at":"2023-05-03T14:30:55.000000Z","updated_at":"2024-01-09T15:22:21.000000Z","full_name":"Aaron S."}}}"
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current-chapter="U"
current-section="what-is-us-office-of-foreign-assets-control-ofac">
