HR. 1450In Committee

OFAC Licensure for Investigators Act

What this bill does

Requires OFAC to run a pilot program licensing eligible private firms to conduct nominal financial transactions during sanctions investigations

Key points
  • Require OFAC pilot program
  • Require monthly OFAC reports
  • Authorize firm investigation transactions

Where it stands

Status
In Committee
Latest action
2025-07-22Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

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About these signals

Methodology

Impact and Momentum are relative discovery aids calculated by Legislation Lemur. They help you scan the congressional record; they are not predictions, endorsements, ideological ratings, or measures of policy importance.

Impact ScoreOverall observed legislative footprint and accumulated activity.
MomentumHow recently active or changing the bill appears in available data.