Companies working with Office of Foreign Assets Control (OFAC)
The Office of Foreign Assets Control (OFAC) is a U.S. Treasury Department agency that designs and enforces economic and trade sanctions to protect national security and advance foreign policy goals.
10,700
companies
List of companies that work with Office of Foreign Assets Control (OFAC)
This is sourced from job postings — companies only hire for what they actively use or plan to adopt · how we source this →

Employees1kAviation and Aerospace Component Manufacturing
Office of Foreign Assets Control (OFAC)High confidence
Employees5kRevenue$1.1BFinancial Services
Office of Foreign Assets Control (OFAC)High confidence
Employees3.1kRevenue$649MFinancial Services
Office of Foreign Assets Control (OFAC)High confidence
Employees1.4kRevenue$584MBanking
Office of Foreign Assets Control (OFAC)High confidence
Employees501Revenue$5.7MBanking
Office of Foreign Assets Control (OFAC)High confidence
Employees1kRevenue$409MBanking
Office of Foreign Assets Control (OFAC)High confidence
Employees299Revenue$21MBanking
Office of Foreign Assets Control (OFAC)High confidence
Employees658Revenue$32MFinancial Services
Office of Foreign Assets Control (OFAC)High confidence
Employees794Banking
Office of Foreign Assets Control (OFAC)High confidence
Employees5.6kRevenue$1.2BAirlines and Aviation
Office of Foreign Assets Control (OFAC)High confidence
Showing top companies out of 10,700 that work with Office of Foreign Assets Control (OFAC). Get the full list on TheirStack.
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