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Office Of Enforcement

Site Map

Alphabetized Site Map

Sanctions Programs

Documents by Type

Blocking and Reject Reporting

Cuba Travel and Licensing

Comments on Interim Regulations

E-Hotline

Alphabetized Site Map

Specially Designated Nationals (SDN)

  OFAC SDN List
Archived changes to the SDN list
Data versions of the SDN list

Sanctions Programs

 
 
Select Country Sanctions Program:

Balkans Sanctions
Burma Sanctions

Cote d'Ivoire (Ivory Coast)
Cuba Sanctions
Democratic Republic of the Congo Sanctions

Former Liberian Regime of Charles Taylor Sanctions
Iranian Sanctions
Iraq Sanctions
Libya Sanctions
North Korea Sanctions
Sudan Sanctions
Syria Sanctions
Zimbabwe Sanctions

 
Select List-Based Sanctions Program:
Anti-Terrorism Sanctions
Counter Narcotics Trafficking Sanctions
Diamond Trading Sanctions
Non-proliferation Sanctions
 
OFAC Guidance for Various Industries

Sanctions Programs Guidance by Industry Group

Documents by Type

 

Archive of Articles
Civil Penalties and Informal Settlements
Code of Federal Regulations
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Terrorist Assets Reports
Trade Sanctions Reform Act (TSRA)
U.S. Statutes
UN Security Council Resolutions

Blocking and Reject Reporting and Licensing

  Report of Blocked Transactions Form
Report of Rejected Transactions Form
Application for the Release of Blocked Funds
Annual Report of Blocked Property

Cuba Travel and Licensing

   
  Related to Licenses and Travel Transactions
  Guidelines and Application for Specific Licenses for TravelPDF icon
  Comprehensive Guidelines for License Applications to Engage in Travel-related Transactions Involving Cuba PDF icon
  Prepaid Tourist Packages are Prohibited PDF icon
  Cuba Family Visit Transaction Guidelines PDF icon
  Clarification of Travel Licenses for Religious Activities PDF icon
  Revocation of OFAC Specific Licenses To Engage in Travel-Related Transactions Incident to Visiting Close Relatives in Cuba PDF icon
  Request a Specific License to Visit an Immediate Family Member
   
  Related to Travel Service Providers and the Travel Industry
  Authorized Travel, Carrier, and Remittance Forwarding Service Providers PDF icon
  Computerized Reservation Systems (Cuba Travel) PDF icon (April 16, 2002)
  Guidance for Cuba Service Providers PDF icon
  Summary of Travel, Carrier, and Remittance Forwarding Service Provider Program (Circular 2001)PDF icon

Comments on Interim Regulations

  Comment on Interim Regulations

E-Hotline

  OFAC e-Hotline Regarding "In Process" Wire-Transfers