US Guidance

OFAC General FAQs

 

Introduction to OFAC video series

 

OFAC & BIS guidance on compliance, enforcement, and penalties

 

OFAC & BIS guidance on licensing

 

OFAC & BIS guidance on de-listing

 

Department of Justice guidance

 

OFAC Interpretive Guidance

 

FinCEN Guidance

 

Congressional Research Service Reports

 

EU & US Sanctions and Export Controls

 

Regime specific guidance

 

Afghanistan Sanctions

 

Balkans Sanctions

 

?Belarus Sanctions

 

Burma/Myanmar Sanctions  

 

Central African Republic Sanctions

 

Chinese Military Companies Sanctions

 

Countering America's Adversaries Through Sanctions Act (CAATSA)

 

Counter Narcotics Trafficking Sanctions

 

?Counter Terrorism Sanctions

 

Cuba Sanctions

 

Cyber Sanctions 

 

Democratic Republic of the Congo-Related Sanctions

 

Ethiopia Sanctions

 

Foreign Interference in a United States Election Sanctions

 

Global Magnitsky Sanctions (Human Rights and Corruption)

 

Hong Kong  Sanctions

 

Hostages and Wrongfully Detained U.S. Nationals Sanctions

 

Iran Sanctions

 

Iraq Sanctions

 

Lebanon Sanctions

 

Libya Sanctions

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  • Statement of Licensing Policy - Statement of Licensing Policy Establishing A Favourable Licensing Regime Through Which U.S. Persons Can Request From OFAC Specific Authorization To Trade In Hydrocarbon Fuel

 

Magnitsky Sanctions

 

Mali Sanctions

 

Nicaragua Sanctions

 

Non-Proliferation Sanctions

 

North Korea / DPRK Sanctions

 

Rough Diamond Trade Controls

 

Russian Harmful Foreign Activities Sanctions

 

Somalia Sanctions

 

Sudan and Darfur Sanctions

 

South Sudan Sanctions

 

Syria Sanctions

 

Transnational Criminal Organisations

 

Ukraine-/Russia Sanctions

 

Venezuela Sanctions

 

Yemen Sanctions

 

Zimbabwe Sanctions

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