Certified Fraud Examiner Practice Exam 2026 – All-in-One Guide to Master Your Certification!

The U.S. Office of Foreign Assets Control (OFAC) plays a crucial role in enforcing economic and trade sanctions based on U.S. foreign policy and national security goals. The primary function of OFAC is to implement and enforce comprehensive sanctions against targeted foreign countries and regimes, as well as individuals, organizations, and entities involved in or supporting activities that threaten the national security of the United States. This includes measures against terrorism, narcotics trafficking, and violations of international law.

While other functions, such as promoting international trade or overseeing public health, are important in their own right, they do not fall under the specific mandate of OFAC. Its targeted approach to sanctions is vital for maintaining the integrity of U.S. foreign policy and ensuring compliance with national security directives. Therefore, the enforcement of sanctions is the fundamental responsibility of OFAC.