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U.S. Department of the Treasury
Read the latest Treasury news
Office of Foreign Assets Control
A Part of Treasury's Office of Terrorism and
Financial Intelligence
MENU
 * Search
 * About OFAC
 * Recent Actions
 * Sanctions Lists
   * Specially Designated Nationals (SDN) List
   * Sectoral Sanctions Identification (ns-SSI) List
   * Foreign Sanctions Evaders (ns-FSE) List
   * Palestinian Legislative Council (ns-PLC) List
   * List of Foreign Financial Institutions Subject to Correspondent Account or
     Payable-Through Account Sanctions (ns-CAPTA List)
   * Menu-based Sanctions List (ns-MBS List)
   * Chinese Military-Industrial Complex Companies List (ns-CMIC List)
   * Other OFAC Sanctions Lists
 * Sanctions Programs
   * Russia-related Sanctions
   * Iran Sanctions
   * North Korea Sanctions
   * Cuba Sanctions
   * Counter Narcotics Sanctions
   * Cyber-related Sanctions
   * Venezuela-related Sanctions
   * Complete List of Sanctions Programs and Country Information
 * Submit a Report
 * Contact Us

Enter Search Term(s):
Advanced Search


MISSION

The Office of Foreign Assets Control ("OFAC") of the US Department of the
Treasury administers and enforces economic and trade sanctions based on US
foreign policy and national security goals against targeted foreign countries
and regimes, terrorists, international narcotics traffickers, those engaged in
activities related to the proliferation of weapons of mass destruction, and
other threats to the national security, foreign policy or economy of the United
States. 


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
restrictions to accomplish foreign policy and national security goals. Read more
information about OFAC's Sanctions Programs:

 * Russia-related Sanctions
 * Iran Sanctions
 * North Korea Sanctions
 * Cuba Sanctions
 * Counter Narcotics Sanctions
 * Cyber-related Sanctions
 * Venezuela-related Sanctions
 * Complete List of Sanctions Programs and Country Information


NOTICES AND GUIDANCE

OFAC updates its website with alerts and guidance on a regular basis.

Recent Actions Notices Press Releases
 * Frequently Asked Questions (FAQs) about Sanctions
 * General Licenses Issued by OFAC
 * Civil Penalties and Enforcement Information
 * Report Blocked and Rejected Transactions to OFAC
 * Guidance for Specific Industries
 * Sanctions Legal Library
 * Other Sanctions-Related Resources

 


I NEED HELP WITH...

 * OFAC Video Series
 * I have questions about Cuba-related travel
 * Release blocked or "frozen" funds
 * How do I contact OFAC?
 * Where is OFAC's country list?
 * Do I need an OFAC License?
 * Instructions for Voluntary Disclosure

Sanctions Lists and Data
Lists of individuals and companies owned or controlled by, or acting for or on
behalf of, targeted countries.
View Lists
Search Sanctions Lists
OFAC provides a free, online application to enable users to simultaneously
search all of its sanctions lists. View more information about OFAC's sanctions
list search tools.
Search Lists
Apply for a License
A license is an authorization from OFAC to engage in a transaction that
otherwise would be prohibited (e.g. release of blocked funds).
Learn More


OFFICE OF TERRORISM AND FINANCIAL INTELLIGENCE


ADDITIONAL RESOURCES

 * Privacy Act
 * Small Business Contacts
 * Budget and Performance
 * TreasuryDirect.gov Securities/Bonds
 * Freedom of Information Act (FOIA)
 * No FEAR Act Data
 * Whistleblower Protection


HELPFUL OFAC LINKS

 * Sign Up For OFAC E-mail Alerts
 * Contact OFAC
 * OFAC RSS Feed
 * Dealing with an "OFAC Alert"
 * List of Country-related Sanctions
 * Appeal an OFAC designation or other listing


OTHER GOVERNMENT SITES

 * USA.gov
 * USAJOBS.gov
 * OPM.gov
 * MyMoney.gov
 * Data.gov


FOOTER

 * Privacy Policy
 * Google Privacy
 * Site Policies and Notices
 * Accessibility