ofac.treasury.gov

About the project

ofac website. treasury. gov is the official resource of the Office of Foreign Assets Control (OFAC), part of the US Department of the Treasury. The project performs a key function in the implementation of foreign policy and ensuring the country's national security. The main task of the department is the administration and enforcement of economic trade sanctions.

The resource works as a tool of pressure on foreign states, regimes, terrorist organizations, drug traffickers and those involved in the proliferation of weapons of mass destruction. The site serves as a central hub for anyone who needs to understand sanctions rules or check the status of a counterparty.

Main Directions

OFAC's activities are based on several specific sanctions programs. They can be comprehensive or targeted, using asset freezes and trade restrictions to achieve political goals. The website clearly highlights the main vectors of work:

• Sanctions against Russia
• Iranian sanctions
• North Korean sanctions
• Cuban sanctions
• Sanctions against drug traffickers
• Cyber sanctions
• Venezuelan sanctions

In addition to country programs, there is a complete list of all existing programs and information for each country. Issues related to licensing are addressed separately - for example, obtaining special permits for operations that are usually prohibited.

Features of the site

The resource interface is focused on searching and quickly obtaining information. Here you can find lists of individuals and legal entities whose assets are blocked or who are acting on their behalf. An important part of the content is regular updates: notifications and guidelines are published constantly.

The site offers powerful navigation tools:

• Search through all site files by name or content.
• Sanctions Legal Library.
• A series of videos to clarify complex issues.
• Information about civil fines and law enforcement practices.

There is a section for specific industries that provides instructions on how to comply with the rules. A reporting mechanism for blocked or declined transactions is also available.

Contact Information

For those who have encountered difficulties when working with sanctions, there is a Compliance Hotline. The site also includes answers to frequently asked questions, including how to release frozen funds and how to contact OFAC.

FAQ

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• 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.
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• name: twitter:image:alt content: U.S. Department of the Treasury
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• Skip to main content
• http://ofac.treasury.gov/
• http://ofac.treasury.gov/about-ofac
• http://ofac.treasury.gov/recent-actions
• View Lists
• http://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
• http://ofac.treasury.gov/other-ofac-sanctions-lists
• 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
• Report Blocked and Rejected Transactions to OFAC
• Contact OFAC
• http://ofac.treasury.gov/press-releases
• http://ofac.treasury.gov/file-finder
• General Licenses Issued by OFAC
• Civil Penalties and Enforcement Information
• Guidance for Specific Industries
• Sanctions Legal Library
• Other Sanctions-Related Resources
• OFAC Video Series
• 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
• Read the latest Treasury news
• https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList
• https://sanctionssearch.ofac.treas.gov/
• Sanctions List Search
• Privacy Act
• Small Business Contacts
• Budget and Performance
• TreasuryDirect.gov Securities/Bonds
• Freedom of Information Act (FOIA)
• No FEAR Act Data
• Whistleblower Protection
• Sign Up For OFAC E-mail Alerts
• USA.gov
• USAJOBS.gov
• OPM.gov
• MyMoney.gov
• Data.gov
• Privacy Policy
• Google Privacy
• Site Policies and Notices
• Accessibility

            Domain Name: TREASURY.GOV
Registrar: get.gov
Domain Status: server transfer prohibited
Creation Date: 1998-03-07T01:38:18.000Z
Registry Expiry Date: 2026-09-08T19:08:57.519Z
Updated Date: 2025-12-16T20:04:19.193Z
Name Server: MARGOT.NS.CLOUDFLARE.COM
Name Server: NS01.TREASURY.GOV
Name Server: NS02.TREASURY.GOV
Name Server: TADEO.NS.CLOUDFLARE.COM
REGISTRAR Contact: get.gov
ADMINISTRATIVE Contact: REDACTED FOR PRIVACY
SECURITY Contact: REDACTED FOR PRIVACY
TECHNICAL Contact: REDACTED FOR PRIVACY
>>> Last update of RDAP database: 2026-02-25T22:22:41Z         

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