OFAC Economic Sanctions Programs

Sanctions Programs and Country Information

OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade ...

Office of Foreign Assets Control: Home

OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade ...

Basic Information on OFAC and Sanctions - Treasury

Each OFAC sanctions program is based on different foreign policy and national security goals, so the prohibitions imposed may vary between programs. Many ...

About OFAC | Office of Foreign Assets Control

The Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, ...

OFAC Sanctions List Search - Treasury

Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes ...

International Collaborations and Economic and Trade Sanctions ...

The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers economic and trade sanctions against specific countries, ...

OFAC Sanctioned Countries - Research & Project Administration

The Office of Foreign Assets Control (OFAC) is part of the United States Treasury Department. OFAC manages the United States government's ...

OFAC Economic Sanctions Programs | Secondary Sanctions

Country-based sanctions function by prohibiting certain defined transactions and sometimes travel, within the country's territory, with persons who ordinarily ...

Economic Sanctions Programs - United States Department of State

Economic Sanctions Programs ... The Office of Economic Sanctions Policy and Implementation (EB/TFS/SPI) is responsible for developing and implementing foreign ...

Sanctions List Service | Office of Foreign Assets Control - Treasury

OFAC's SLS also contains a new feature: the Customize Sanctions Dataset tool, allowing for users to create custom datasets based upon their selection of certain ...

OFAC Sanctions Programs - Ferrari & Associates, P.C.

Notwithstanding the variances, OFAC sanctions generally fall into one of two broad categories: comprehensive sanctions programs and targeted sanctions programs.

Sanctions Programs - Anti-Money Laundering | CFTC

OFAC's “Opening Securities and Futures Accounts from an OFAC Perspective” guidance; · The American Bankers Association's primer on OFAC compliance; and · OFAC ...

Economic and Trade Sanctions (OFAC)

Economic and Trade Sanctions (OFAC) ... What do I need to do? Contact the export control officer for guidance as soon as possible, for any of the following, ...

A Framework for OFAC Compliance Commitments

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) administers and enforces U.S. economic and trade sanctions programs against ...

Economic Sanctions Policy and Implementation - State Department

Office of Foreign Assets Control, Department of the Treasury – OFAC plays a primary role in administering and enforcing many U.S. sanctions programs. In ...

Overview of US Sanctions | Willkie Compliance Concourse

Comprehensive sanctions, also called an embargo, generally prohibit all trade with a specific country or region. Currently, the US maintains comprehensive ...

Commercial, Comparison Table - OFAC Sanctions Programs

US persons may not conduct certain transactions with sanctioned entities without the appropriate license. Sanctions may include trade and investment ...

Office of Foreign Assets Control (OFAC) - UCF Export Control

The Department of the Treasury, Office of Foreign Assets Control (OFAC), enforces trade embargoes, sanctions, and financial transaction prohibitions against ...

OFAC Embargoes and Sanctions Software Solutions

OFAC sanction programs fall into two categories: Sanctions that target specific individuals or entities, and sanctions that target specific countries. OFAC ...

Frequently Asked Questions - Office of Foreign Assets Control

Sanctions Compliance · Assessing OFAC Name Matches · Starting an OFAC Compliance Program · Blocking and Rejecting Transactions · Filing Reports with OFAC.