OFAC Information for Industry Groups |
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| Exporters and Importers |
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Frequently Asked Questions: |
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Frequently Asked Questions for the Importers and Exporters |
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Frequently Asked Questions on Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) |
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Articles for the Industry (information is date specific): |
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Export America  - U.S. Department of Commerce/International Trade Administration, Export America: "Ask The TIC: Guide to Export Controls," July 2000 |
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Export America April 2002 Update |
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Letter of Credit Update - Letter of Credit Update: "OFAC Regulations: The Countries Aren't Enough!," March 1996 |
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Notice to Mariners - 2006 Update - A general overview of OFAC for mariners and shippers that was published on January 7, 2006 by the National Geospatial-Intelligence Agency (NGA). |
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SIA Part 1 - Society for International Affairs, Inc., NewsNotes: "Export Controls Compliance: Don't Neglect OFAC," January/February 1999 |
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SIA Part 2 - Society for International Affairs, Inc., NewsNotes: "Export Controls Compliance: Don't Neglect OFAC," March/April 1999 |
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OFAC Industry Brochures: |
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Foreign Assets Control Regulations for Exporters & Importers |
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| Tourism/Travel |
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OFAC Industry Brochures: |
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This brochure is currently being updated. |
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