OFAC
Federal agency responsible for regulations under OFAC.
27 regulationsTransnational Criminal Organizations Sanctions Regulations Web General License 1
This regulation allows certain financial transactions with people and organizations connected to transnational criminal groups under specific conditions approved by the U.S. government. It's designed to give the Treasury Department flexibility in enforcing sanctions while still targeting dangerous criminal networks.
Russian Harmful Foreign Activities Sanctions Regulations Web General License 129
This regulation is a special permission issued by the U.S. Treasury Department that allows certain limited financial transactions with Russian entities despite broad sanctions meant to punish Russia for harmful activities. It's designed to prevent unintended harm to American businesses and individuals while still maintaining pressure on Russia.
Russian Harmful Foreign Activities Sanctions Regulations Web General License 13O
This regulation from the U.S. Treasury Department provides a specific exemption (called General License 13O) that allows certain limited transactions with Russia under existing sanctions rules. The exemption helps clarify which activities are still prohibited and which are permitted as the U.S. continues to enforce economic penalties against Russia.
Russian Harmful Foreign Activities Sanctions Regulations Web General License 132
This regulation allows certain limited financial transactions with Russian entities under specific conditions, even though the U.S. has broader sanctions against Russia. It's designed to permit essential activities like humanitarian aid or energy trade while still maintaining restrictions on most business with Russia.
Publication of International Criminal Court-Related Sanctions Regulations Web General License 9
This regulation from the Office of Foreign Assets Control (OFAC) creates a general license that allows certain financial transactions related to International Criminal Court sanctions. It essentially gives permission for some business activities that would normally be prohibited when dealing with people or organizations targeted by ICC-related penalties.
Publication of Russian Harmful Foreign Activities Sanctions Regulations and Ukraine-/Russia-Related Sanctions Regulations Web General License 125
This regulation allows certain limited financial transactions with Russian entities under specific conditions related to Russia and Ukraine sanctions. The U.S. government is publishing the rules for General License 125, which permits some businesses to conduct approved activities that would otherwise be prohibited by economic sanctions against Russia.
Publication of International Criminal Court-Related Sanctions Regulations Web General License 10
This regulation from the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) creates a special license that allows certain financial transactions and business dealings with individuals and organizations that have been sanctioned due to their involvement with the International Criminal Court. The license essentially gives permission for specific types of economic activity that would normally be prohibited under sanctions rules.
Publication of Iranian Transactions and Sanctions Regulations Web General License
This regulation allows certain companies and individuals to conduct specific financial transactions with Iran through a special government permission called a 'general license,' while still maintaining overall U.S. sanctions against Iran. The rule aims to clarify which Iranian transactions can be publicly reported and documented by American businesses and financial institutions.
Publication of an Iran-Related Determination
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) is announcing a decision related to Iran that will be published publicly. This determination likely affects which Iranian individuals, companies, or activities Americans and U.S. businesses are allowed or prohibited from doing business with.
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 104A
This regulation allows certain limited transactions with Russian entities that would normally be banned due to harmful activities. The U.S. Treasury Department created a special license to permit specific business dealings while maintaining overall sanctions against Russia.
Syria-Related Sanctions
The U.S. government has imposed financial sanctions on Syria, which means freezing Syrian government assets in America and blocking most trade and business with Syria. These restrictions aim to pressure the Syrian government on political and humanitarian issues, but they also affect American companies and individuals who want to do business there.
Publication of Iranian Transactions and Sanctions Regulations Web General License
This regulation from the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) establishes rules about how certain transactions with Iran can be publicly reported and disclosed online. It creates a framework for businesses and individuals to understand which Iranian-related financial activities can be legally conducted under a special government permission called a 'general license.'