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Office Of Enforcement
 

Office of Foreign Assets Control


Sanctions Program and Country Summaries

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Balkans
Overview of Sanctions PDF icon
Guidelines and Information

Burma (Myanmar)
Overview of Sanctions PDF icon
Guidelines and Information

Cuba
Overview of Sanctions PDF icon
Guidelines and Information

Diamond Trading
Overview of Sanctions PDF icon

Iran
Overview of Sanctions PDF icon
Guidelines and Information

Iraq
Overview of SanctionsPDF icon
Guidelines and Information

Liberia
Overview of Sanctions PDF icon

Libya
Overview of Sanctions PDF icon
Guidelines and Information

Narcotics Trafficking
Overview of Sanctions PDF icon
· including overview of the Foreign Narcotics Kingpin Designation Act
Guidelines and Information

Nonproliferation
Summary of Regulations PDF icon of the Weapons of Mass Destruction Trade Control

North Korea
Overview of Sanctions PDF icon

Sudan
Overview of Sanctions PDF icon
Guidelines and Information

Syria
Overview of Sanctions PDF icon

Terrorists
Overview of Sanctions PDF icon
· Executive Order 13224 (including names)
· Summary of the Terrorism Sanctions Regulations
· Terrorism List Governments Sanctions Regulations (Syria)
· Foreign Terrorist Organizations Sanctions Regulations

Zimbabwe
Overview of Sanctions PDF icon
Guidelines and Information

(VIEW ASCII VERSIONS OF SANCTIONS BROCHURES)


ARCHIVED PROGRAM INFORMATION

 

 

 

Recent OFAC Actions

 

Sanctions Program and Country Summaries

 

Regulations by Industry

 

SDN & Blocked Persons

 

Forms

 

Articles

 

Legal Documents

 

Public Documents

 

Civil Penalties Information