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Entity DossierGovernment Body

Foreign Assets Control Office

Federal agency. Imported from federalregister.gov (slug: foreign-assets-control-office).

finance banking

Tracked direct giving

$0

Tracked donations to candidate

$0

Connections

85

Votes

0

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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
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Relationships

TypeConnected ToDetailsSource
issued_rulePublication of International Criminal Court-Related Sanctions Regulations Web General License 10Issued the rule.Source
issued_rulePublication of International Criminal Court-Related Sanctions Regulations Web General License 9Issued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations and Ukraine-/Russia-Related Sanctions Regulations Web General License 125Issued the rule.Source
issued_rulePublication of Venezuela Sanctions Regulations Web General License 40CIssued the rule.Source
issued_ruleAdding a General License to Burma Sanctions Regulations and Correcting References in Sudan Stabilization and Ukraine-/Russia-Related Sanctions RegulationsIssued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 104AIssued the rule.Source
issued_rulePublication of an Iran-Related Determination.Issued the rule.Source
issued_rulePublication of Iranian Transactions and Sanctions Regulations Web General LicenseIssued the rule.Source
issued_ruleAmendment to the Syria-Related Sanctions RegulationsAmended an existing rule.Source
issued_rulePublication of Iranian Transactions and Sanctions Regulations Web General LicenseIssued the rule.Source
issued_rulePublication of Venezuela Sanctions Regulations Web General License 5SIssued the rule.Source
issued_rulePublication of Venezuela Sanctions Regulations Web General License 40DIssued the rule.Source
issued_ruleSyrian Sanctions RegulationsIssued the rule.Source
issued_rulePublication of Syrian Sanctions Regulations Web General License 25Issued the rule.Source
issued_rulePublication of International Criminal Court-Related Sanctions Regulations Web General License 8Issued the rule.Source
issued_rule31 CFR Part 528Issued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 13NIssued the rule.Source
issued_rulePublication of Global Terrorism Sanctions Regulations Web General License 33Issued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 13MIssued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 55D and 115BIssued the rule.Source
issued_rulePublication of Venezuela Sanctions Regulations Web General Licenses 41A, 5R, and 41BIssued the rule.Source
issued_rulePublication of Global Terrorism Sanctions Regulations and Foreign Terrorist Organizations Sanctions Regulations Web General Licenses 22A, 23A, 24A, 25A, 26A, and 28AIssued the rule.Source
issued_ruleInternational Criminal Court-Related Sanctions RegulationsIssued the rule.Source
issued_ruleReporting, Procedures and Penalties RegulationsIssued the rule.Source
issued_rulePublication of Iranian Transactions and Sanctions Regulations Web General License D-2Issued the rule.Source
issued_ruleInflation Adjustment of Civil Monetary PenaltiesIssued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 6D, 8J, 25D, 98, 99, and 100Issued the rule.Source
issued_rulePublication of Venezuela Sanctions Regulations Web General Licenses 5Q and 8OIssued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 53A, 55C, 113, and 114Issued the rule.Source
issued_ruleUpdating Authorizations for Payments for Legal ServicesIssued the rule.Source
issued_rulePublication of Western Balkans Stabilization Regulations Web General License 5AIssued the rule.Source
issued_rulePublication of Covid-Related Web General License Related to Iranian Transactions and Sanctions Regulations and Global Terrorism Sanctions RegulationsIssued the rule.Source
issued_ruleBurma Sanctions RegulationsIssued the rule.Source
issued_rulePublication of an Iran-Related DeterminationIssued the rule.Source
issued_rulePublication of Belarus Sanctions Regulations Web General License 10Issued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 8K, 25G, 110, 111, and 112Issued the rule.Source
issued_rulePublication of Global Terrorism Sanctions Regulations Web General Licenses 30 and 31Issued the rule.Source
issued_rulePublication of Western Balkans Stabilization Regulations Web General Licenses 3A, 4, and 5Issued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 13KIssued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 76AIssued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 79 and 80Issued the rule.Source
issued_ruleReporting, Procedures and Penalties RegulationsIssued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 8HIssued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations DeterminationsIssued the rule.Source
issued_rulePublication of Global Magnitsky Sanctions Regulations Web General License 8.Issued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 25E, 25F, 108, and 109Issued the rule.Source
issued_ruleReporting, Procedures and PenaltiesIssued the rule.Source
issued_rulePublication of Russia Harmful Activities Sanctions Regulations Web General Licenses 99A, 100A, and 102Issued the rule.Source
issued_rulePublication of Venezuela Sanctions Regulations Web General License 5PIssued the rule.Source
issued_ruleUpdating Provisions Related to Blocking and Other Actions Related to Specific Property or Interests in PropertyIssued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 103, 104, 105, 106, and 107Issued the rule.Source
issued_rulePublication of Belarus Sanctions Regulations and Russian Harmful Foreign Activities Sanctions Regulations Web General License 101Issued the rule.Source
issued_ruleNotice of Reporting Instructions Under the Rebuilding Economic Prosperity and Opportunity for Ukrainians ActIssued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 13J and 55BIssued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations DeterminationIssued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations DeterminationsIssued the rule.Source
issued_rulePublication of Global Terrorism Sanctions Regulations Web General License 28Issued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 95, 96, and 97Issued the rule.Source
issued_rulePublication of the List of Areas of Northeast and Northwest Syria in Which Activities Are Authorized by 31 CFR 542.533Issued the rule.Source
issued_rulePublication of Global Terrorism Sanctions Regulations and Foreign Terrorist Organization Sanctions Regulations Web General Licenses 9, 10, 11, 12, and 13Issued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 8I, 13I, and 94Issued the rule.Source
issued_ruleSyrian Sanctions RegulationsIssued the rule.Source
issued_rulePublication of Venezuela Sanctions Regulations Web General License 8NIssued the rule.Source
issued_ruleCuban Assets Control RegulationsIssued the rule.Source
issued_ruleIranian Transactions and Sanctions RegulationsIssued the rule.Source
issued_ruleReporting, Procedures and Penalties RegulationsIssued the rule.Source
issued_rulePublication of Venezuela Sanctions Regulations Web General Licenses 5O, 8M, and 44AIssued the rule.Source
issued_rulePublication of Directive 1 Under Executive Order 14014 of February 10, 2021Issued the rule.Source
issued_ruleZimbabwe Sanctions RegulationsIssued the rule.Source
issued_rulePublication of Global Terrorism Sanctions Regulations Web General License 29Issued the rule.Source
issued_rulePublication of Venezuela Sanctions Regulations Web General License 45BIssued the rule.Source
issued_ruleGlobal Magnitsky Sanctions RegulationsIssued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 88, 88A, 89, 90, 91, 91A, 92, and 93Issued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 83AIssued the rule.Source
issued_rulePublication of Western Balkans Stabilization Regulations Web General Licenses 2 and 3Issued the rule.Source
issued_rulePublication of Venezuela Sanctions Regulations Web General License 43AIssued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations Determinations.Issued the rule.Source
issued_ruleUpdates to the Darfur Sanctions RegulationsIssued the rule.Source
issued_ruleUpdating Contact Information and Grammatical Terminology in OFAC RegulationsIssued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 13H and 86Issued the rule.Source
issued_rulePublication of Venezuela Sanctions Regulations Web General License 5NIssued the rule.Source
issued_rulePublication of Burma Sanctions Regulations Web General License 6Issued the rule.Source
issued_rulePublication of Global Terrorism Sanctions Regulations Web General Licenses 22, 23, 24, 25, 26, and 27Issued the rule.Source
issued_rulePublication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 87Issued the rule.Source
issued_ruleNorth Korea Sanctions RegulationsIssued the rule.Source