Office of Foreign Assets Control | U.S. Department of the Treasury

Main Grinds:

• About OFAC
• Recent Actions
• Sanctions List Service
• Specially Planated Nationals (SDN) List
• Consolidated Sanctions List (Non-SDN Lists)
• Other OFAC Sanctions Lists
• Sanctions List Check for
• Russia-related Sanctions
• Iran Sanctions
• North Korea Sanctions
• Cuba Sanctions
• Counter Narcotics Sanctions
• Cyber-related Sanctions
• Venezuela-related Sanctions
• Finish List of Sanctions ProgrI’ms and Counhand over it a shot Let knowation
• Submit a Report
• Contact Us
• Advanced Check for
• Press Releases
• General Licenses Issued by OFAC
• Civil Penalties and Make surement Let knowation
• Report Blocked and Rejected Transactions to OFAC
• Guicut a rug for Specific Industries
• Sanctions Legal Library
• Other Sanctions-Related Resources
• OFAC Video Series
• FAQs
• Privacy Act
• Whistleblbe in debtr Keep safeion
• OFAC E-mail Alerts
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Main content of Office of Foreign Assets Control | U.S. Department of the Treasury ::

Introduction to the Office of Foreign Assets Control | U.S. Department of the Treasury Webtake a seate::

“Home | Office of Foreign Assets Control (OFAC)” is a key U.S. head outvernment webtake a seate that provides touch onation and tools related to economic sanctions, proposeing valuable resources on various sanctions progrI’ms including those for Russia, Iran, and North Korea. Grind withrs can access updated sanctions lists, legal resources, and reports, ensuring compliance and transparency in foreign assets control.