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Submission: On December 10 via api from US — Scanned from FI
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Skip to main content An official website of the United States government Here’s how you know Here’s how you know The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. U.S. Department of the Treasury Read the latest Treasury news Office of Foreign Assets Control A Part of Treasury's Office of Terrorism and Financial Intelligence MENU * Search * About OFAC * Recent Actions * Sanctions Lists * Sanctions List Service * Specially Designated Nationals (SDN) List * Consolidated Sanctions List (Non-SDN Lists) * Other OFAC Sanctions Lists * Sanctions List Search * Sanctions Programs * 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 * Submit a Report * Contact Us Enter Search Term(s): Advanced Search 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. SANCTIONS PROGRAMS AND COUNTRY INFORMATION OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Read more information about OFAC's Sanctions Programs: * 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 NOTICES AND GUIDANCE OFAC updates its website with alerts and guidance on a regular basis. Recent Actions Notices Press Releases * General Licenses Issued by OFAC * Civil Penalties and Enforcement Information * Report Blocked and Rejected Transactions to OFAC * Guidance for Specific Industries * Sanctions Legal Library * Other Sanctions-Related Resources I NEED HELP WITH... * OFAC Video Series * I have questions about Cuba-related travel * Release blocked or "frozen" funds * How do I contact OFAC? * Where is OFAC's country list? * Do I need an OFAC License? * Instructions for Voluntary Disclosure Sanctions Lists and Sanctions List Service (SLS) Lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. View Lists Sanctions List Search Frequently Asked Questions Guidance in the form of questions and answers that highlight key issues and topics relating to economic sanctions as well as the procedures and practices of OFAC. Browse FAQs Apply for a License A license is an authorization from OFAC to engage in a transaction that otherwise would be prohibited (e.g. release of blocked funds). Learn More OFFICE OF TERRORISM AND FINANCIAL INTELLIGENCE ADDITIONAL RESOURCES * Privacy Act * Small Business Contacts * Budget and Performance * TreasuryDirect.gov Securities/Bonds * Freedom of Information Act (FOIA) * No FEAR Act Data * Whistleblower Protection HELPFUL OFAC LINKS * Sign Up For OFAC E-mail Alerts * Contact OFAC * OFAC RSS Feed * Dealing with an "OFAC Alert" * List of Country-related Sanctions * Appeal an OFAC designation or other listing OTHER GOVERNMENT SITES * USA.gov * USAJOBS.gov * OPM.gov * MyMoney.gov * Data.gov FOOTER * Privacy Policy * Google Privacy * Site Policies and Notices * Accessibility