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Entity DossierGovernment Body
OFAC
Federal agency OFAC
crypto
Tracked direct giving
$0
Tracked donations to candidate
$0
Connections
3
Connection Graph
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Person
Organization
PAC
Gov Body
Legislature
Think Tank
Industry
Outcome
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Regulatory Capture Assessment
Regulatory capture occurs when a regulatory agency advances the interests of the industry it is meant to oversee. The indicators below track evidence of capture for this agency. According to the academic literature (Stigler 1971, Carpenter & Moss 2013), captured agencies exhibit declining enforcement, revolving door personnel pipelines, and rule-making that favors incumbents over public interest.
Industry connections
0
Enforcement actions
0
Revolving door
0
Relationships
| Type | Connected To | Details | Source |
|---|---|---|---|
| issued_rule | Venezuela Sanctions Regulations Web General Licenses 50A and 51A | OFAC issued rule: Venezuela Sanctions Regulations Web General Licenses 50A and 51A | Source |
| issued_rule | Publication of Venezuela Sanctions Regulations Web General Licenses 30B and 51 | OFAC issued rule: Publication of Venezuela Sanctions Regulations Web General Licenses 30B and 51 | Source |
| issued_rule | Publication of a Determination Issued Pursuant to Executive Order 13902 | OFAC issued rule: Publication of a Determination Issued Pursuant to Executive Order 13902 | Source |