home.treasury.gov Open in urlscan Pro
2a02:26f0:6c00:284::22f2  Public Scan

Form analysis
3 forms found in the DOM

GET /search/node

<form action="/search/node" method="get" id="search-block-form" accept-charset="UTF-8">
  <div class="form-item js-form-type-search form-type-search form-item-keys form-no-label">
    <label for="edit-keys" class="visually-hidden">Search</label>
    <input placeholder="Enter keywords" data-drupal-selector="edit-keys" type="search" id="edit-keys" name="keys" value="" size="60" maxlength="128" class="form-search">
  </div>
  <div data-drupal-selector="edit-actions" class="form-actions js-form-wrapper form-wrapper" id="edit-actions"><input class="search-form__submit button js-form-submit form-submit" data-drupal-selector="edit-submit" type="submit" id="edit-submit"
      value="Go">
  </div>
</form>

GET /search/node

<form action="/search/node" method="get" id="search-block-form" accept-charset="UTF-8">
  <div class="form-item js-form-type-search form-type-search form-item-keys form-no-label">
    <label for="edit-keys" class="visually-hidden">Search</label>
    <input placeholder="Enter keywords" data-drupal-selector="edit-keys" type="search" id="edit-keys" name="keys" value="" size="60" maxlength="128" class="form-search">
  </div>
  <div data-drupal-selector="edit-actions" class="form-actions js-form-wrapper form-wrapper" id="edit-actions"><input class="search-form__submit button js-form-submit form-submit" data-drupal-selector="edit-submit" type="submit" id="edit-submit"
      value="Go">
  </div>
</form>

GET https://search.usa.gov/search

<form accept-charset="UTF-8" action="https://search.usa.gov/search" class="treasury-search-form" id="search_form" method="get"><input name="utf8" type="hidden" value="✓"><input id="affiliate" name="affiliate" type="hidden" value="treas"><label
    for="query">Search OFAC </label>
  <p><input autocomplete="off" class="usagov-search-autocomplete treasury-search-bar ui-autocomplete-input" id="query" name="query" placeholder="Example: Where is OFAC's SDN List?" type="text"><input class="treasury-search-submit" name="commit"
      type="submit" value="Search"></p>
  <p>&nbsp;</p>
  <p>&nbsp;</p>
</form>

Text Content

An official website of the United States Government
 * Skip Navigation
 * Accessibility
 * Languages
 * Contact

MENU MENU


U.S. DEPARTMENT OF THE TREASURY

   Search
   
 * About Treasury
   About Treasury
   
   
   GENERAL INFORMATION
   
   Role of the Treasury
   
   Officials
   
   Organizational Chart
   
   Orders and Directives
   
   
   OFFICES
   
   Domestic Finance
   
   Economic Policy
   
   Equity Hub
   
   General Counsel
   
   International Affairs
   
   Management
   
   Public Affairs
   
   Tax Policy
   
   Terrorism and Financial Intelligence
   
   Inspectors General
   
   
   BUREAUS
   
   Alcohol and Tobacco Tax and Trade Bureau (TTB)
   
   Bureau of Engraving & Printing (BEP)
   
   Financial Crimes Enforcement Network (FinCEN)
   
   Bureau of the Fiscal Service (BFS)
   
   Internal Revenue Service (IRS)
   
   Office of the Comptroller of the Currency (OCC)
   
   U.S. Mint
   
   Office of Inspector General (OIG)
   
   Treasury Inspector General for Tax Administration (TIGTA)
   
   Special Inspector General for the Troubled Asset Relief Program (SIGTARP)
   
   Special Inspector General for Pandemic Recovery (SIGPR)
   
   
   BUDGET, FINANCIAL REPORTING, PLANNING AND PERFORMANCE
   
   Strategic Plan
   
   Budget Request/Annual Performance Plan and Reports
   
   Agency Financial Report
   
   Inspector General Audits and Investigative Reports
   
   Climate Action Plan
   
   
   HISTORY
   
   Curator
   
   History Overview
   
   Prior Secretaries
   
   Prior Treasurers
   
   The Treasury Building
   
   Collections
   
   Freedman's Bank Building
   
   
   CAREERS
   
   At Headquarters
   
   At Our Bureaus 
   
   Top 10 Reasons to Work Here
   
   Benefits and Growth
   
   Diversity 
   
   Veterans Employment
   
   Pathways
   
   How to Apply
   
   Search Jobs

 * Policy Issues
   Policy Issues
   
   
   COVID19 ECONOMIC RELIEF
   
   American Families and Workers
   
   Small Businesses
   
   State, Local, and Tribal Governments
   
   American Industry
   
   
   TAX POLICY
   
   Revenue Proposals
   
   Tax Expenditures
   
   International Tax
   
   Treaties and Related Documents
   
   Foreign Account Tax Compliance Act (FATCA)
   
   Reports
   
   Tax Analysis
   
   Tax Regulatory Reform
   
   
   ECONOMIC POLICY
   
   Treasury Coupon Issues
   
   Corporate Bond Yield Curve
   
   Economic Policy Reports
   
   Social Security and Medicare
   
   Total Taxable Resources
   
   
   TERRORISM AND ILLICIT FINANCE
   
   Sanctions
   
   Asset Forfeiture
   
   311 Actions
   
   Terrorist Finance Tracking Program
   
   Money Laundering
   
   Financial Action Task Force
   
   Protecting Charitable Organizations
   
   
   FINANCING THE GOVERNMENT
   
   Treasury Quarterly Refunding
   
   Interest Rate Statistics
   
   Treasury Securities
   
   Treasury Investor Data
   
   Debt Management Research
   
   
   FINANCIAL MARKETS, FINANCIAL INSTITUTIONS, AND FISCAL SERVICE
   
   Cash and Debt Forecasting
   
   Debt Limit
   
   Financial Stability Oversight Council
   
   Federal Insurance Office
   
   RESTORE Act
   
   1603 Program
   
   The Community Development Financial Institution (CDFI) Fund
   
   Making Home Affordable
   
   
   FINANCIAL SANCTIONS
   
   Specially Designated Nationals List (SDN List)
   
   Consolidated Sanctions List
   
   Search OFAC's Sanctions Lists
   
   Additional Sanctions Lists
   
   OFAC Recent Actions
   
   Sanctions Programs and Country Information
   
   Frequently Asked Questions
   
   OFAC Civil Penalties and Enforcement
   
   Contact OFAC
   
   
   CONSUMER POLICY
   
   Financial Literacy and Education Commission
   
   Mymoney.gov
   
   Innovations in Financial Services
   
   Featured Research
   
   
   INTERNATIONAL
   
   The Committee on Foreign Investment in the United States (CFIUS)
   
   Exchange Stabilization Fund
   
   G-7 and G-20
   
   International Monetary Fund
   
   Multilateral Development Banks
   
   Macroeconomic and Foreign Exchange Policies of Major Trading Partners
   
   Exchange Rate Analysis
   
   U.S.-China Comprehensive Strategic Economic Dialogue (CED)
   
   
   SMALL BUSINESS PROGRAMS
   
   Small and Disadvantaged Business Utilization
   
   Small Business Lending Fund
   
   State Small Business Credit Initiative
   
   
   TRIBAL AFFAIRS

 * Data
   Data
   
   
   INTEREST RATES
   
   Daily Treasury Par Yield Curve Rates
   
   Daily Treasury Par Real Yield Curve Rates
   
   Daily Treasury Bill Rates
   
   Daily Treasury Long-Term Rates
   
   Daily Treasury Real Long-Term Rates
   
    
   
   
   TREASURY COUPON-ISSUE AND CORPORATE BOND YIELD CURVE
   
   Treasury Coupon Issues
   
   Corporate Bond Yield Curve
   
   
   RECEIPTS & OUTLAYS
   
   Monthly Treasury Statement
   
   Daily Treasury Statement
   
   
   HOW YOUR MONEY IS SPENT
   
   USAspending.gov
   
   
   NATIONAL DEBT
   
   National Debt to the Penny
   
   
   
   
   QUARTERLY REFUNDING
   
   Debt Management Overview and Quarterly Refunding Process
   
   Most Recent Documents
   
   Archives
   
   Webcasts
   
   
   INVESTOR CLASS AUCTION ALLOTMENTS
   
    
   
   
   OTHER PROGRAMS
   
   
   TREASURY INTERNATIONAL CAPITAL (TIC) SYSTEM
   
   U.S International Portfolio Investment Statistics
   
   Release Dates
   
   Forms and Instructions
   
   
   U.S. INTERNATIONAL RESERVE POSITION
   
   
   TROUBLED ASSETS RELIEF PROGRAM
   
   Reports

 * Services
   Services
   
   
   REPORT FRAUD, WASTE & ABUSE
   
   Report COVID-19 Scam Attempts
   
   Report Scam Attempts
   
   Report Fraud Related to Government Contracts
   
   Inspectors General
   
   
   BONDS AND SECURITIES
   
   Buy, Manage, and Redeem
   
   Treasury Hunt - Search for Matured Bonds
   
   Cashing Savings Bonds in Disaster-Declared Areas
   
   Frequently Asked Questions
   
   
   GRANT PROGRAMS
   
   Pay for Results (SIPPRA)
   
   RESTORE Act
   
   Community Development Financial Institution (CDFI) Fund
   
   
   TREASURY PAYMENTS
   
   Where is my Refund?
   
   Lost or Expired Check
   
   Direct Express Card
   
   Non-Benefit Federal Payments
   
   Electronic Federal Benefit Payments - GoDirect
   
   
   CURRENCY AND COINS
   
   Shop for Coin Products
   
   Shop for Currency Products 
   
   Redeem Damaged Currency
   
   Bureau of Engraving and Printing
   
   U.S Mint
   
    
   
   
   AUCTIONS
   
   IRS Auctions
   
   Real Estate
   
   General Property, Vehicles, Vessels & Aircraft
   
   
   KLINE-MILLER MULTIEMPLOYER PENSION REFORM ACT OF 2014
   
   Applications
   
   Frequently Asked Questions
   
   
   EDUCATION
   
    
   
   
   TAXES
   
   Internal Revenue Service (IRS) 
   
   IRS Forms, Instructions & Publications
   
   Refund Status
   
   Foreign Account Tax Compliance Act
   
   
   FORMS
   
   IRS Forms and Instructions
   
   Savings Bonds - Treasury Securities
   
   Bank Secrecy Act - Fincen 114 and more
   
   OFAC Reporting and License Applications
   
   Treasury International Capital (TIC)
   
   
   GOVERNMENT SHARED SERVICES
   
   Enterprise Business Solutions (EBS)
   
   Treasury Franchise Fund (TFF)
   
   Administrative Resource Center (ARC)
   
   Shared Services Program (SSP)
   
   TreasuryDirect
   
   Invoice Processing Platform
   
   
   TOURS AND LIBRARY
   
   Historic Treasury Building
   
   Library
   
   Curator
   
   Bureau of Engraving and Printing
   
   U.S. Mint

 * News
   News
   
   
   FEATURED STORIES
   
   October 4, 2022
   Progress Towards an Evaluation of Economic Impact Payment Receipt by Race and
   Ethnicity
   October 4, 2022
   Treasury Department Announces Inaugural Members of Formal Advisory Committee
   on Racial Equity
   September 15, 2022
   Racial Differences in Economic Security: The Racial Wealth Gap
   View all Featured Stories
   
   
   PRESS RELEASES
   
   October 4, 2022
   Treasury Department Announces Inaugural Members of Formal Advisory Committee
   on Racial Equity
   October 3, 2022
   PRESS RELEASE: Financial Stability Oversight Council Establishes New
   Climate-related Financial Risk Advisory Committee
   October 3, 2022
   PRESS RELEASE: Financial Stability Oversight Council Releases Report on
   Digital Asset Financial Stability Risks and Regulation
   View All Press Releases
   
   
   REMARKS AND STATEMENTS
   
   October 4, 2022
   Remarks by Vice President Harris and Secretary of the Treasury Janet Yellen
   at the 2022 Freedman’s Bank Forum
   October 3, 2022
   Remarks by Secretary of the Treasury Janet L. Yellen at Financial Stability
   Oversight Council Meeting October 3, 2022
   October 1, 2022
   Remarks by Secretary of the Treasury Janet L. Yellen at the Vermont Women’s
   Economic Opportunity Conference
   View All Remarks and Statements
   
   
   PRESS INFORMATION
   
   Press Contacts
   
   Weekly Public Schedule Archive
   
   Webcasts
   
   Media Advisories Archive
   
   Subscribe to Press Releases
   
   
   TWITTER
   
   October 4, 2022
   WATCH LIVE: The 2022 Freedman’s Bank Forum featuring @VP, @SecYellen, and
   other key leaders. The conference will hi… https://t.co/E1YHesjt23
   September 30, 2022
   RT @SecYellen: We will not stand by as Putin fraudulently attempts to annex
   parts of Ukraine. The U.S. is taking sweeping action today to f…
   View All Tweets
 * Search
   Search
   
   Search
   
   
   THE PUBLIC
   
    * General Public
   
    * Auctions
    * Report Scam Attempts
    * Savings Bonds
   
   
   BUSINESSES
   
    * All Businesses
    * Small Businesses
   
    * Small Business Contacts
   
    * Form 941, employer's quarterly federal tax return
    * Employer Identification Number (EIN)
   
   
   FINANCIAL INSTITUTIONS
   
    * All Financial Institutions
   
    * Specially Designated Nationals list
    * Interest rate statistics
    * Quarterly refunding information
   
   
   GOVERNMENT
   
    * Federal Government
   
    * Budget, Financial Reporting, Planning and Performance
    * Shared Services
    * TreasuryDirect for Government
   
   

We can do this. Find COVID-19 vaccines near you. Visit Vaccines.gov.


BREADCRUMB

 1. Home
 2. Policy Issues
 3. Financial Sanctions




POLICY ISSUES

 * COVID19 Economic Relief
 * Tax Policy
 * Economic Policy
 * Terrorism and Illicit Finance
 * Financing the Government
 * Financial Markets, Financial Institutions, and Fiscal Service
 * Financial Sanctions
   * Specially Designated Nationals List (SDN List)
   * SDN List - Data Formats & Data Schemas
   * Consolidated Sanctions List (Non-SDN Lists)
   * Additional Sanctions Lists
   * Recent Actions
   * Search OFAC's Sanctions Lists
   * Sanctions Programs and Country Information
   * OFAC License Application Page
   * Additional OFAC Resources
   * Frequently Asked Questions
   * Civil Penalties and Enforcement Information
   * OFAC Reporting System
   * Contact OFAC
 * Consumer Policy
 * International
 * Small Business Programs
 * Tribal Affairs


OFFICE OF FOREIGN ASSETS CONTROL - SANCTIONS PROGRAMS AND INFORMATION

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.

Search OFAC



 

 


OFAC SANCTIONS LISTS

OFAC publishes lists of individuals and companies owned or controlled by, or
acting for or on behalf of, targeted countries. It also lists individuals,
groups, and entities, such as terrorists and narcotics traffickers designated
under programs that are not country-specific.

 * Specially Designated Nationals List
 * Consolidated Sanctions List
 * Additional OFAC Sanctions Lists


NEWS & FREQUENTLY UPDATED CONTENT

OFAC updates its website on a regular basis. Information on the latest changes
to OFAC's site can be found below.

 * OFAC Recent Actions
 * Press Center

 

 


SEARCH OFAC'S SANCTIONS LIST

OFAC provides a free, online application to enable users to simultaneously
search all of its sanctions lists. View more information about OFAC's sanctions
list search tools.

Search OFAC's Sanctions Lists

 


APPLY FOR AN OFAC LICENSE

A license is an authorization from OFAC to engage in a transaction that
otherwise would be prohibited (e.g. release of blocked funds). Read more
information about OFAC licenses.

Apply for an OFAC license

 

 


SANCTIONS PROGRAMS & COUNTRY INFO

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 an OFAC "Country List."

 * Russia-related Sanctions
 * Iran Sanctions
 * North Korea Sanctions
 * Cuba Sanctions
 * Counter Narcotics Sanctions
 * Venezuela-related Sanctions
 * Complete List of Sanctions Programs and Country Information


GENERAL OFAC INFORMATION & GUIDANCE

In addition to providing guidance on specific sanctions programs, OFAC provides
information on a number of sanctions-related issues that span multiple programs
or that may affect specific industries.

 * Frequently Asked Questions (FAQs)
 * Information on Cuba-related Travel
 * Information on Releasing Blocked or "Frozen" funds
 * Civil Penalties and Enforcement Information
 * OFAC Reporting System (ORS) and Reporting Forms
 * Additional Resources (Legal Library, Information for Industry Groups,
   Non-treasury Sanctions Information)
 * Contact OFAC

 


BUREAUS

 * Alcohol and Tobacco Tax and Trade (TTB)
 * Bureau of Engraving and Printing (BEP)
 * Bureau of the Fiscal Service (BFS)
 * Financial Crimes Enforcement Network (FinCEN)
 * Internal Revenue Service (IRS)
 * Office of the Comptroller of the Currency (OCC)
 * U.S. Mint


INSPECTOR GENERAL SITES

 * Office of Inspector General (OIG)
 * Treasury Inspector General for Tax Administration (TIGTA)
 * Special Inspector General, Troubled Asset Relief Program (SIGTARP)
 * Report Scams, Fraud, Waste & Abuse
 * Special Inspector General for Pandemic Recovery (SIGPR)


U.S. GOVERNMENT SHARED

 * Enterprise Business Solutions
 * Administrative Resource Center (ARC)- Bureau of the Fiscal Service
 * Treasury Direct Services for Governments


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


OTHER GOVERNMENT SITES

 * USA.gov
 * USAJOBS.gov
 * OPM.gov
 * MyMoney.gov
 * Data.gov
 * Forms.gov
 * Regulations.gov
 * PaymentAccuracy.gov
 * my Social Security
 * Vote.gov

 * العربية
 * 中文
 * Español
 * 한국어
 * Tagalog
 * TiếngViệt

 * Privacy Policy
 * Google Privacy
 * Site Policies and Notices
 * FAQs
 * Feedback
 * Careers
 * Accessibility

Required Plug-ins Adobe® Reader®

 * Twitter
 * Facebook