Office of Foreign Assets Control amends trading rules
Office of Foreign Assets Control amends trading rules
Aug 11, 2019
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31 reactions · 10 comments | Today, the House unanimously passed my bill, the Office of Foreign Assets Control (OFAC) Licensure for Investigators Act. It bolsters our ability to investigate and address national security threats and protects our financial system. I urge U.S. Senate Democrats and Senate GOP to pass it. | Joyce Beatty | Facebook
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Nos Estados Unidos, existe um órgão chamado Office of Foreign Assets Control (OFAC), responsável por listar organizações e pessoas como “terroristas” ou “ameaças internacionais”. O problema? Essa classificação pode ser feita sem decisão judicial, e automaticamente autoriza sanções, bloqueios de bens e até intervenções sob o argumento de “segurança global”. Se o Brasil adota essa lógica internamente, abre-se uma brecha perigosa: amanhã, qualquer movimento social, liderança política ou grupo armad
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On Wednesday, January 21, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned six Gaza-based nonprofit organizations, accusing them of operating as a “covert support network” for Hamas. The designated groups, which the U.S. claims are integrated into Hamas’s military wing, the Izz al-Din al-Qassam Brigades, include: Waed Society Gaza Al-Nur Society Gaza Qawafil Society Gaza (also known as Qawafil Alkhair Association) Al-Falah Society Gaza Merciful Hands
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What is Office of Foreign Assets Control (OFAC)?
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