ofac.treasury.gov

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• property: og:site_name content: Office of Foreign Assets Control | U.S. Department of the Treasury
• property: og:type content: article
• property: og:url content: https://ofac.treasury.gov/home
• property: og:title content: Home
• property: og:description content: Office of Foreign Assets Control
• property: og:updated_time content: 2023-03-23
• property: og:image:alt content: U.S. Department of the Treasury
• name: twitter:card content: summary_large_image
• name: twitter:site content: @USTreasury
• name: twitter:description content: 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.
• name: twitter:title content: Home
• name: twitter:image:alt content: U.S. Department of the Treasury
• name: Generator content: Drupal 10 (https://www.drupal.org)
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• http://ofac.treasury.gov/
• http://ofac.treasury.gov/about-ofac
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• http://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
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• Russia-related Sanctions
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• Complete List of Sanctions Programs and Country Information
• Report Blocked and Rejected Transactions to OFAC
• Contact OFAC
• http://ofac.treasury.gov/press-releases
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• General Licenses Issued by OFAC
• Civil Penalties and Enforcement Information
• Guidance for Specific Industries
• Sanctions Legal Library
• Other Sanctions-Related Resources
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• I have questions about Cuba-related travel
• Release blocked or "frozen" funds
• List of Country-related Sanctions
• Do I need an OFAC License?
• Instructions for Self Disclosure
• Browse FAQs
• Contact ComplianCE HOTLINE
• Contact Licensing
• Dealing with an "OFAC Alert"
• Appeal an OFAC designation or other listing

• U.S. Department of the Treasury
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            Domain Name: TREASURY.GOV
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Updated Date: 2025-12-16T20:04:19.193Z
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