Skip Navigation
U.S. Department of the Treasury Logo
 
   News
   Direct Links
   Key Topics
   Press Room
   About Treasury
   Offices
     Domestic Finance
     Economic Policy
     General Counsel
     International Affairs
     Management
     Public Affairs
     Tax Policy
     Terrorism and Financial Intelligence
     Location Indicator Office of Foreign Assets Control
       Designation Lists & Financial Advisories
       Publications and Legislation
       Programs and Initiatives
     Treasurer
   Bureaus
   Education
  Site Policies and Notices

 
 HOME         SITE INDEX    FAQ    FOIA   ESPAÑOL          
Office Of Enforcement
L
M

L

 

  Libya Sanctions
   

M

Memorandum of Understanding between OFAC and various regulatory agencies
  Matrices, Risk-related
  OFAC Risk Matrices (for financial institutions as of June 2005) PDF icon
  OFAC Risk Matrices (for the Charitable Sector as of March 2007) PDF icon