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Office of Enforcement
 

Office of Foreign Assets Control


Public Documents

Presidential Documents - Presidential reports on and recertifications of existing sanctions programs.

Speeches and Testimony - delivered by Director of OFAC
R. Richard Newcomb.

Reports - Terrorist Asset Reports listed by year as well as quarterly and biennial licensing activity reports on the Trade Sanctions Reform and Export Enhancement Act (AGMED).

Interpretative Rulings - Rulings issued by OFAC on specific transactional issues.

Comments on Interim Regulations - Public comments received on changes to OFAC regulations.


 

 

Recent OFAC Actions

 

Sanctions Program and Country Summaries

 

Regulations by Industry

 

SDN & Blocked Persons

 

Forms

 

Articles

 

Legal Documents

 

Public Documents

 

Civil Penalties Information