而按照外国资产控制办公室（OFAC）的数字，汇控所涉及的交易金额高达197亿元，投资者或忧虑有关罚款将远超于市场预期的10亿元。
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2014年4月17日，美国财政部外国资产控制办公室（OFAC）公布，对徐京华进行制裁，其在美国司法统领权规模内的资产将全数被冻结，美国公民与企业也原则上克制与其进行生意业务。
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Other OFAC Sanctions Programmes 其他项目制裁
The OFAC inquiry requested information with respect to compliance with the Iranian Transaction Regulations.
CENTERFORSECURITYPOLICY: Shariah��s Black Box
In the first quarter of 2004, we responded to a follow-up letter from OFAC requesting additional information.
Our 2001 written response to OFAC stated that we believed that we were in compliance with applicable sanction regulations.
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