The Office of Foreign Assets Control is a financial intelligence and enforcement agency of the United States Treasury Department. It administers and enforces economic and trade sanctions in support of
OFAC is headquartered in the Freedman's Bank Building, located across the street from the Treasury Building in Washington, D.C.
The Foreign Narcotics Kingpin Designation Act, better known as the Kingpin Act, is landmark federal legislation in the United States intended to address international narcotics trafficking by imposing
Kingpin Act designations, 2000–2019