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Text Content

An official website of the United States Government
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U.S. DEPARTMENT OF THE TREASURY

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   December 9, 2022
   On Anti-Corruption Day, A Look at Treasury Efforts to Counter Corruption
   December 6, 2022
   Biden-Harris Administration Announces Florida, Georgia, Iowa, Minnesota,
   Missouri and Utah to Receive Nearly $1 Billion in American Rescue Plan Funds
   to Increase Access to Affordable, High-Speed Internet
   December 6, 2022
   SAVE THE DATE: U.S.-EU Trade and Technology Council – 2022 Outreach to
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   December 12, 2022
   Treasury Takes Additional Actions in Zimbabwe
   December 9, 2022
   Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries
   Connected to Corruption and Human Rights Abuse
   December 9, 2022
   Treasury Targets Serious Human Rights Abuse Aboard Distant Water Fishing
   Vessels Based in the People’s Republic of China
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   Remarks by Deputy Secretary of the Treasury Wally Adeyemo at the U.S. Trade
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   Statement from Secretary of the Treasury Janet L. Yellen on Adoption of
   Resolution Establishing Humanitarian Carveout Across UN Sanctions Regimes
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   December 12, 2022
   This week for @60Minutes, @SecYellen and @TreasuryDepSec spoke about U.S.
   military and economic aid to Ukraine, Tre… https://t.co/Pbyz3yjr1T
   December 9, 2022
   RT @UnderSecTFI: Corrupt actors and human rights abusers both rely on
   deficiencies in the international financial system to perpetrate thei…
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BREADCRUMB

 1. Home
 2. Policy Issues
 3. Financial Sanctions




POLICY ISSUES

 * COVID19 Economic Relief
 * Tax Policy
 * Economic Policy
 * Terrorism and Illicit Finance
 * Financing the Government
 * Financial Markets, Financial Institutions, and Fiscal Service
 * Financial Sanctions
   * Specially Designated Nationals List (SDN List)
   * SDN List - Data Formats & Data Schemas
   * Consolidated Sanctions List (Non-SDN Lists)
   * Additional Sanctions Lists
   * Recent Actions
   * Search OFAC's Sanctions Lists
   * Sanctions Programs and Country Information
   * OFAC License Application Page
   * Additional OFAC Resources
   * Frequently Asked Questions
   * Civil Penalties and Enforcement Information
   * OFAC Reporting System
   * Contact OFAC
 * Consumer Policy
 * International
 * Small Business Programs
 * Tribal Affairs


OFFICE OF FOREIGN ASSETS CONTROL - SANCTIONS PROGRAMS AND INFORMATION

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.

Search OFAC



 

 


OFAC SANCTIONS LISTS

OFAC publishes lists of individuals and companies owned or controlled by, or
acting for or on behalf of, targeted countries. It also lists individuals,
groups, and entities, such as terrorists and narcotics traffickers designated
under programs that are not country-specific.

 * Specially Designated Nationals List
 * Consolidated Sanctions List
 * Additional OFAC Sanctions Lists


NEWS & FREQUENTLY UPDATED CONTENT

OFAC updates its website on a regular basis. Information on the latest changes
to OFAC's site can be found below.

 * OFAC Recent Actions
 * Press Center

 

 


SEARCH OFAC'S SANCTIONS LIST

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 OFAC's Sanctions Lists

 


APPLY FOR AN OFAC LICENSE

A license is an authorization from OFAC to engage in a transaction that
otherwise would be prohibited (e.g. release of blocked funds). Read more
information about OFAC licenses.

Apply for an OFAC license

 

 


SANCTIONS PROGRAMS & COUNTRY INFO

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 an OFAC "Country List."

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


GENERAL OFAC INFORMATION & GUIDANCE

In addition to providing guidance on specific sanctions programs, OFAC provides
information on a number of sanctions-related issues that span multiple programs
or that may affect specific industries.

 * Frequently Asked Questions (FAQs)
 * Information on Cuba-related Travel
 * Information on Releasing Blocked or "Frozen" funds
 * Civil Penalties and Enforcement Information
 * OFAC Reporting System (ORS) and Reporting Forms
 * Additional Resources (Legal Library, Information for Industry Groups,
   Non-treasury Sanctions Information)
 * Contact OFAC

 


BUREAUS

 * Alcohol and Tobacco Tax and Trade (TTB)
 * Bureau of Engraving and Printing (BEP)
 * Bureau of the Fiscal Service (BFS)
 * Financial Crimes Enforcement Network (FinCEN)
 * Internal Revenue Service (IRS)
 * Office of the Comptroller of the Currency (OCC)
 * U.S. Mint


INSPECTOR GENERAL SITES

 * Office of Inspector General (OIG)
 * Treasury Inspector General for Tax Administration (TIGTA)
 * Special Inspector General, Troubled Asset Relief Program (SIGTARP)
 * Report Scams, Fraud, Waste & Abuse
 * Special Inspector General for Pandemic Recovery (SIGPR)


U.S. GOVERNMENT SHARED

 * Enterprise Business Solutions
 * Administrative Resource Center (ARC)- Bureau of the Fiscal Service
 * Treasury Direct Services for Governments


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


OTHER GOVERNMENT SITES

 * USA.gov
 * USAJOBS.gov
 * OPM.gov
 * MyMoney.gov
 * Data.gov
 * Forms.gov
 * Regulations.gov
 * PaymentAccuracy.gov
 * my Social Security
 * Vote.gov

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