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Office Of Enforcement
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  Regulations
- Comment on Interim Regulations
  Report of Blocked Transactions Form
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  Reports
- Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
- Terrorist Assets Reports (TAR)
- Impact Report on Economic Sanctions Against Colombian Drug Cartels PDF icon
  Risk Matrices
  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
  Rulings
- Interpretive Rulings