
OFAC Specific Licenses and Interpretive Guidance | Office of Foreign ...
Apply for a specific license to request authorization from OFAC to engage in a transaction that otherwise would be prohibited (e.g., release of blocked funds), or request interpretative guidance.
OFAC Licenses - Office of Foreign Assets Control
Sep 10, 2002 · A license is an authorization from OFAC to engage in a transaction that otherwise would be prohibited. There are two types of licenses: general licenses and specific licenses.
Home | Office of Foreign Assets Control
A license is an authorization from OFAC to engage in a transaction that otherwise would be prohibited (e.g. release of blocked funds).
Venezuela-Related Sanctions - Office of Foreign Assets Control
Visit the link below to apply for an OFAC license. Apply for an OFAC License Online - Authorization from OFAC to engage in a transaction that otherwise would be prohibited.
Russia-related Designations; Publication of Russia-related ...
Jun 12, 2024 · Furthermore, OFAC is publishing an updated Compliance Advisory to Foreign Banks on Russia Sanctions Risks in order to provide additional guidance for Foreign Financial Institutions.
74 | Office of Foreign Assets Control
Jun 16, 2016 · OFAC's regulations may contain statements of OFAC's specific licensing policy with respect to particular types of transactions. Click here to apply for a license.
Settlement Agreement between the U.S. Department of the Treasury's ...
Sep 3, 2025 · OFAC found Fracht's conduct was egregious and not voluntarily self-disclosed. For more information, please visit the following web notice and settlement agreement.
OFAC Compliance Hotline | Office of Foreign Assets Control
If you want to apply for an OFAC authorization or check the status of an existing license application, please visit: OFAC License Application Page. If you want to submit a required report to OFAC, …
Contact OFAC - Office of Foreign Assets Control
OFAC Licensing is the primary point of contact for requesting authorization to release blocked funds or for transactions that otherwise would be prohibited by OFAC's sanctions.
OFAC: Assistant Director for Licensing, 202–622–2480; Assistant Director for Regulatory Affairs, 202–622–4855; or Assistant Director for Compliance, 202– 622–2490.