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U.S. Department of the Treasury
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Office of Foreign Assets Control
A Part of Treasury's Office of Terrorism and
Financial Intelligence
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BREADCRUMB

 1. Home
 2. OFAC License Application Page

 * Specially Designated Nationals List (SDN List)
 * Consolidated Sanctions List (Non-SDN Lists)
 * Additional Sanctions Lists
 * Search OFAC's Sanctions Lists
 * Sanctions Programs and Country Information
 * Recent Actions
 * OFAC License Application Page
 * Additional OFAC Resources
 * Frequently Asked Questions
 * Civil Penalties and Enforcement Information
 * OFAC Reporting System
 * Selected General Licenses Issued by OFAC
 * Contact OFAC


OFAC LICENSE APPLICATION PAGE

A license is an authorization from OFAC to engage in a transaction that
otherwise would be prohibited. To apply for a license, click the link below or
scroll down for more information on the different licensing categories.

Apply for an OFAC license


RELEASE OF BLOCKED FUNDS

If your funds have been blocked or "frozen" by a financial institution or other
party due to a possible link to OFAC-administered sanctions, you may apply for a
specific license by clicking the Apply for a License button above. Select
"Release of Blocked Funds" as the application type on the first page of the
application.


TRAVEL TO CUBA  

You may not need to apply for a specific license.  Before applying for a
specific license, please review the information about Cuba travel and the 12
categories of general licenses related to Cuba travel found in the Cuba Assets
Control Regulations (31 CFR part 515).  To the extent that your proposed travel
falls within the scope of an existing general license, you may proceed without
applying for a specific license from OFAC.  General licenses constitute blanket
authorization for those transactions set forth in the relevant regulation and
are self-selecting and self-executing.  Persons traveling pursuant to a general
license do not need to notify OFAC of their travel plans.  It is OFAC's policy
not to grant applications for a specific license authorizing transactions where
a general license exists.

If you determine that a general license does not apply, you may apply for a
specific license by using this online application process.  OFAC will consider
the issuance of specific licenses on a case-by-case basis when a general license
provision is not available.  Please read all instructions and relevant
information fully before submitting an application for a specific license.

Do you have questions about traveling to Cuba?

 * Please review the Frequently Asked Questions regarding recent changes in Cuba
   sanctions policy.
 * Please note that the U.S. Department of the Treasury does not issue visas to
   travel to Cuba. For more information on visas to travel to Cuba please visit
   the Department of State's website on International Travel for Cuba and visit
   the section of this site labeled, "Entry, Exit & Visa Requirements."


AGRICULTURAL AND MEDICAL ACTIVITIES IN IRAN AND SUDAN

For information related to licenses authorizing exports of agricultural
commodities, medicine, and medical devices to Iran and Sudan pursuant to the
Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), please see our
TSRA page, TSRA Frequently Asked Questions, and TSRA Application Guidelines.


FREQUENTLY ASKED QUESTIONS ON OFAC LICENSES

For additional information, please see our Frequently Asked Questions regarding
OFAC licenses and licensing procedures.


CONTACT OFAC'S LICENSING DIVISION

If you have any questions about the application process, please contact OFAC's
Licensing Division at (202) 622-2480.
 


OFFICE OF TERRORISM AND FINANCIAL INTELLIGENCE


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