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Disponible en 13 langues." > <label id="p-lang-btn-label" for="p-lang-btn-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--action-progressive mw-portlet-lang-heading-13" aria-hidden="true" ><span class="vector-icon mw-ui-icon-language-progressive mw-ui-icon-wikimedia-language-progressive"></span> <span class="vector-dropdown-label-text">13 langues</span> </label> <div class="vector-dropdown-content"> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li class="interlanguage-link interwiki-ar mw-list-item"><a href="https://ar.wikipedia.org/wiki/%D9%85%D9%83%D8%AA%D8%A8_%D9%85%D8%B1%D8%A7%D9%82%D8%A8%D8%A9_%D8%A7%D9%84%D8%A3%D8%B5%D9%88%D9%84_%D8%A7%D9%84%D8%A3%D8%AC%D9%86%D8%A8%D9%8A%D8%A9" title="مكتب مراقبة الأصول الأجنبية – arabe" lang="ar" hreflang="ar" data-title="مكتب مراقبة الأصول الأجنبية" data-language-autonym="العربية" data-language-local-name="arabe" class="interlanguage-link-target"><span>العربية</span></a></li><li class="interlanguage-link interwiki-cs mw-list-item"><a href="https://cs.wikipedia.org/wiki/%C3%9A%C5%99ad_pro_kontrolu_zahrani%C4%8Dn%C3%ADch_aktiv" title="Úřad pro kontrolu zahraničních aktiv – tchèque" lang="cs" hreflang="cs" data-title="Úřad pro kontrolu zahraničních aktiv" data-language-autonym="Čeština" data-language-local-name="tchèque" class="interlanguage-link-target"><span>Čeština</span></a></li><li class="interlanguage-link interwiki-de mw-list-item"><a href="https://de.wikipedia.org/wiki/Office_of_Foreign_Assets_Control" title="Office of Foreign Assets Control – allemand" lang="de" hreflang="de" data-title="Office of Foreign Assets Control" data-language-autonym="Deutsch" data-language-local-name="allemand" class="interlanguage-link-target"><span>Deutsch</span></a></li><li class="interlanguage-link interwiki-en mw-list-item"><a href="https://en.wikipedia.org/wiki/Office_of_Foreign_Assets_Control" title="Office of Foreign Assets Control – anglais" lang="en" hreflang="en" data-title="Office of Foreign Assets Control" data-language-autonym="English" data-language-local-name="anglais" class="interlanguage-link-target"><span>English</span></a></li><li class="interlanguage-link interwiki-es mw-list-item"><a href="https://es.wikipedia.org/wiki/Oficina_de_Control_de_Activos_Extranjeros" title="Oficina de Control de Activos Extranjeros – espagnol" lang="es" hreflang="es" data-title="Oficina de Control de Activos Extranjeros" data-language-autonym="Español" data-language-local-name="espagnol" class="interlanguage-link-target"><span>Español</span></a></li><li class="interlanguage-link interwiki-fa mw-list-item"><a href="https://fa.wikipedia.org/wiki/%D8%AF%D9%81%D8%AA%D8%B1_%DA%A9%D9%86%D8%AA%D8%B1%D9%84_%D8%B3%D8%B1%D9%85%D8%A7%DB%8C%D9%87%E2%80%8C%D9%87%D8%A7%DB%8C_%D8%AE%D8%A7%D8%B1%D8%AC%DB%8C" title="دفتر کنترل سرمایه‌های خارجی – persan" lang="fa" hreflang="fa" data-title="دفتر کنترل سرمایه‌های خارجی" data-language-autonym="فارسی" data-language-local-name="persan" class="interlanguage-link-target"><span>فارسی</span></a></li><li class="interlanguage-link interwiki-he mw-list-item"><a href="https://he.wikipedia.org/wiki/%D7%94%D7%9E%D7%A9%D7%A8%D7%93_%D7%9C%D7%91%D7%A7%D7%A8%D7%94_%D7%A2%D7%9C_%D7%A0%D7%9B%D7%A1%D7%99%D7%9D_%D7%96%D7%A8%D7%99%D7%9D" title="המשרד לבקרה על נכסים זרים – hébreu" lang="he" hreflang="he" data-title="המשרד לבקרה על נכסים זרים" data-language-autonym="עברית" data-language-local-name="hébreu" class="interlanguage-link-target"><span>עברית</span></a></li><li class="interlanguage-link interwiki-ko mw-list-item"><a href="https://ko.wikipedia.org/wiki/%ED%95%B4%EC%99%B8%EC%9E%90%EC%82%B0%ED%86%B5%EC%A0%9C%EA%B5%AD" title="해외자산통제국 – coréen" lang="ko" hreflang="ko" data-title="해외자산통제국" data-language-autonym="한국어" data-language-local-name="coréen" class="interlanguage-link-target"><span>한국어</span></a></li><li class="interlanguage-link interwiki-no mw-list-item"><a href="https://no.wikipedia.org/wiki/Office_of_Foreign_Assets_Control" title="Office of Foreign Assets Control – norvégien bokmål" lang="nb" hreflang="nb" data-title="Office of Foreign Assets Control" data-language-autonym="Norsk bokmål" data-language-local-name="norvégien bokmål" class="interlanguage-link-target"><span>Norsk bokmål</span></a></li><li class="interlanguage-link interwiki-pt mw-list-item"><a href="https://pt.wikipedia.org/wiki/Office_of_Foreign_Assets_Control" title="Office of Foreign Assets Control – portugais" lang="pt" hreflang="pt" data-title="Office of Foreign Assets Control" data-language-autonym="Português" data-language-local-name="portugais" class="interlanguage-link-target"><span>Português</span></a></li><li class="interlanguage-link interwiki-ru mw-list-item"><a href="https://ru.wikipedia.org/wiki/%D0%A3%D0%BF%D1%80%D0%B0%D0%B2%D0%BB%D0%B5%D0%BD%D0%B8%D0%B5_%D0%BF%D0%BE_%D0%BA%D0%BE%D0%BD%D1%82%D1%80%D0%BE%D0%BB%D1%8E_%D0%B7%D0%B0_%D0%B8%D0%BD%D0%BE%D1%81%D1%82%D1%80%D0%B0%D0%BD%D0%BD%D1%8B%D0%BC%D0%B8_%D0%B0%D0%BA%D1%82%D0%B8%D0%B2%D0%B0%D0%BC%D0%B8" title="Управление по контролю за иностранными активами – russe" lang="ru" hreflang="ru" data-title="Управление по контролю за иностранными активами" data-language-autonym="Русский" data-language-local-name="russe" class="interlanguage-link-target"><span>Русский</span></a></li><li class="interlanguage-link interwiki-sv mw-list-item"><a href="https://sv.wikipedia.org/wiki/Office_of_Foreign_Assets_Control" title="Office of Foreign Assets Control – suédois" lang="sv" hreflang="sv" data-title="Office of Foreign Assets Control" data-language-autonym="Svenska" data-language-local-name="suédois" class="interlanguage-link-target"><span>Svenska</span></a></li><li class="interlanguage-link interwiki-zh mw-list-item"><a href="https://zh.wikipedia.org/wiki/%E5%A4%96%E5%9C%8B%E8%B3%87%E7%94%A2%E6%8E%A7%E5%88%B6%E8%BE%A6%E5%85%AC%E5%AE%A4" title="外國資產控制辦公室 – chinois" lang="zh" hreflang="zh" data-title="外國資產控制辦公室" data-language-autonym="中文" data-language-local-name="chinois" class="interlanguage-link-target"><span>中文</span></a></li> </ul> <div class="after-portlet after-portlet-lang"><span class="wb-langlinks-edit wb-langlinks-link"><a href="https://www.wikidata.org/wiki/Special:EntityPage/Q1620015#sitelinks-wikipedia" title="Modifier les liens interlangues" class="wbc-editpage">Modifier les liens</a></span></div> </div> </div> </div> </header> <div class="vector-page-toolbar"> <div class="vector-page-toolbar-container"> <div id="left-navigation"> <nav aria-label="Espaces de noms"> <div id="p-associated-pages" class="vector-menu vector-menu-tabs mw-portlet mw-portlet-associated-pages" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="ca-nstab-main" 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href="https://www.wikidata.org/wiki/Special:EntityPage/Q1620015" title="Lien vers l’élément dans le dépôt de données connecté [g]" accesskey="g"><span>Élément Wikidata</span></a></li> </ul> </div> </div> </div> </div> </div> </div> </nav> </div> </div> </div> <div class="vector-column-end"> <div class="vector-sticky-pinned-container"> <nav class="vector-page-tools-landmark" aria-label="Outils de la page"> <div id="vector-page-tools-pinned-container" class="vector-pinned-container"> </div> </nav> <nav class="vector-appearance-landmark" aria-label="Apparence"> <div id="vector-appearance-pinned-container" class="vector-pinned-container"> <div id="vector-appearance" class="vector-appearance vector-pinnable-element"> <div class="vector-pinnable-header vector-appearance-pinnable-header vector-pinnable-header-pinned" data-feature-name="appearance-pinned" data-pinnable-element-id="vector-appearance" data-pinned-container-id="vector-appearance-pinned-container" 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src="//upload.wikimedia.org/wikipedia/commons/thumb/a/a4/Flag_of_the_United_States.svg/45px-Flag_of_the_United_States.svg.png" decoding="async" width="45" height="24" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/a/a4/Flag_of_the_United_States.svg/68px-Flag_of_the_United_States.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/a/a4/Flag_of_the_United_States.svg/90px-Flag_of_the_United_States.svg.png 2x" data-file-width="1235" data-file-height="650" /></a></span></span></div><div class="bandeau-cell" style="display:table-cell;padding-right:0.5em"> <p><strong class="bandeau-titre">Cet article est une <a href="/wiki/Aide:%C3%89bauche" title="Aide:Ébauche">ébauche</a> concernant l’<a href="/wiki/%C3%89conomie_(discipline)" title="Économie (discipline)">économie</a> et les <a href="/wiki/%C3%89tats-Unis" title="États-Unis">États-Unis</a>.</strong> </p><p>Vous pouvez partager vos connaissances en l’améliorant (<b><a href="/wiki/Aide:Comment_modifier_une_page" title="Aide:Comment modifier une page">comment ?</a></b>) selon les recommandations des <a href="/wiki/Projet:Accueil" title="Projet:Accueil">projets correspondants</a>. </p> </div></div> <figure class="mw-default-size" typeof="mw:File/Thumb"><a href="/wiki/Fichier:Logo_of_the_U.S._Office_of_Foreign_Assets_Control_(OFAC).jpg" class="mw-file-description"><img src="//upload.wikimedia.org/wikipedia/commons/thumb/e/e4/Logo_of_the_U.S._Office_of_Foreign_Assets_Control_%28OFAC%29.jpg/220px-Logo_of_the_U.S._Office_of_Foreign_Assets_Control_%28OFAC%29.jpg" decoding="async" width="220" height="278" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/e/e4/Logo_of_the_U.S._Office_of_Foreign_Assets_Control_%28OFAC%29.jpg 1.5x" data-file-width="259" data-file-height="327" /></a><figcaption>Logo de l'OFAC</figcaption></figure> <p>L'<b>Office of Foreign Assets Control</b> (OFAC) est un organisme de contrôle financier, dépendant du <a href="/wiki/D%C3%A9partement_du_Tr%C3%A9sor_des_%C3%89tats-Unis" title="Département du Trésor des États-Unis">département du Trésor des États-Unis</a>. Cet « office de contrôle des actifs étrangers » est chargé de l'application des sanctions internationales américaines dans le domaine financier, notamment dans le cadre du <a href="/wiki/Foreign_Corrupt_Practices_Act" title="Foreign Corrupt Practices Act">Foreign Corrupt Practices Act</a> (FCPA) de 1977. </p><p>L'OFAC emploie environ 200 personnes et a un budget de plus de 30 millions de dollars (par comparaison, en France, les sanctions sont suivies par cinq personnes dans le bureau compétent de la <a href="/wiki/Direction_g%C3%A9n%C3%A9rale_du_Tr%C3%A9sor" title="Direction générale du Trésor">direction générale du Trésor</a>)<sup id="cite_ref-Berger_1-0" class="reference"><a href="#cite_note-Berger-1"><span class="cite_crochet">[</span>1<span class="cite_crochet">]</span></a></sup>. </p><p>L'organisme consacre une grande partie de ses activités à faire respecter l'<a href="/wiki/Embargo_contre_Cuba" class="mw-redirect" title="Embargo contre Cuba">embargo contre Cuba</a>. Il a recours à des mesures radicales, telles que l'interdiction de l'importation aux États-Unis d'équipements contenant du nickel en provenance de Cuba, ou de chocolat suisse fabriqué à partir de cacao cubain. Il fait saisir, en janvier 2011, la contribution destinée à Cuba du <a href="/wiki/Fonds_mondial_de_lutte_contre_le_sida,_la_tuberculose_et_le_paludisme" title="Fonds mondial de lutte contre le sida, la tuberculose et le paludisme">Fonds mondial de lutte contre le sida, la tuberculose et le paludisme</a>, d'un montant de 4,2 millions de dollars<sup id="cite_ref-2" class="reference"><a href="#cite_note-2"><span class="cite_crochet">[</span>2<span class="cite_crochet">]</span></a></sup>. </p><p>En 2014, l'OFAC frappe la banque française <a href="/wiki/BNP_Paribas" title="BNP Paribas">BNP Paribas</a> d'une sanction record de 963 millions de dollars pour régler un procès exigeant 8,9 milliards de dollars contre cette banque française pour violation des sanctions américaines contre l'<a href="/wiki/Iran" title="Iran">Iran</a> et le <a href="/wiki/Soudan" title="Soudan">Soudan</a><sup id="cite_ref-3" class="reference"><a href="#cite_note-3"><span class="cite_crochet">[</span>3<span class="cite_crochet">]</span></a></sup> </p> <div class="mw-heading mw-heading2"><h2 id="Références"><span id="R.C3.A9f.C3.A9rences"></span>Références</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Office_of_Foreign_Assets_Control&veaction=edit&section=1" title="Modifier la section : Références" class="mw-editsection-visualeditor"><span>modifier</span></a><span class="mw-editsection-divider"> | </span><a href="/w/index.php?title=Office_of_Foreign_Assets_Control&action=edit&section=1" title="Modifier le code source de la section : Références"><span>modifier le code</span></a><span class="mw-editsection-bracket">]</span></span></div> <div class="references-small decimal" style=""><div class="mw-references-wrap"><ol class="references"> <li id="cite_note-Berger-1"><span class="mw-cite-backlink noprint"><a href="#cite_ref-Berger_1-0">↑</a> </span><span class="reference-text"> <a href="/wiki/Karine_Berger" title="Karine Berger">Karine Berger</a> et <a href="/wiki/Pierre_Lellouche" title="Pierre Lellouche">Pierre Lellouche</a>, <a rel="nofollow" class="external text" href="http://www.assemblee-nationale.fr/14/dossiers/extraterritorialite_certaines_lois_etats-unis.asp">Rapport d'information sur l'extraterritorialité de certaines lois des États-Unis</a>, Assemblée nationale, octobre 2016, p.21 </span> </li> <li id="cite_note-2"><span class="mw-cite-backlink noprint"><a href="#cite_ref-2">↑</a> </span><span class="reference-text"><span class="ouvrage" id="Howlett-Martin2014"><span class="ouvrage" id="Patrick_Howlett-Martin2014">Patrick <span class="nom_auteur">Howlett-Martin</span>, « <a rel="nofollow" class="external text" href="https://www.monde-diplomatique.fr/2014/11/HOWLETT_MARTIN/50943"><cite style="font-style:normal;">Dégel sous les tropiques entre Washington et La Havane</cite></a> », sur <span class="italique">Le Monde diplomatique</span>, <time class="nowrap" datetime="2014-11-01" data-sort-value="2014-11-01"><abbr class="abbr" title="premier">1<sup>er</sup></abbr> novembre 2014</time></span></span></span> </li> <li id="cite_note-3"><span class="mw-cite-backlink noprint"><a href="#cite_ref-3">↑</a> </span><span class="reference-text"><abbr class="abbr indicateur-langue" title="Langue : anglais">(en)</abbr> <a rel="nofollow" class="external text" href="http://www.treasury.gov/press-center/press-releases/Pages/jl2447.aspx">«Treasury Reaches Largest Ever Sanctions-Related Settlement with BNP Paribas SA for $963 Million»</a>, Department of the Treasury, 30 juin 2014</span> </li> </ol></div> </div> <div class="mw-heading mw-heading2"><h2 id="Articles_connexes">Articles connexes</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Office_of_Foreign_Assets_Control&veaction=edit&section=2" title="Modifier la section : Articles connexes" class="mw-editsection-visualeditor"><span>modifier</span></a><span 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