U.S. Department of the Treasury

Frequently Asked Questions: 

• Frequently Asked Questions on NGO-related topics

OFAC Risk Matrix:

• OFAC Risk Matrix (for the Charitable Sector as of March 2007)

Guidance:

• Supplemental Guidance for the Provision of Humanitarian Assistance (Issued February 27, 2023)

• Guidance on Authorized Transactions Related to Earthquake Relief Efforts in Syria (Issued February 21, 2023)

• Guidance Related to the Provision of Humanitarian Assistance by Not-For-Profit Non-Governmental Organizations  (Issued October 2014)

• Guidance on the Sale of Food, Agricultural Commodities, Medicine, and Medical Devices by Non-U.S. Persons to Iran (Issued July 2013)

Fact Sheets:

• Fact Sheet: Provision of Humanitarian Assistance and Trade to Combat COVID-19 (Updated June 2022)

• Fact Sheet: Food Security - Russia Sanctions and Agricultural Trade (Issued July 2022)

• Fact Sheet: Preserving Agricultural Trade, Access to Communication, and Other Support to Those Impacted by Russia’s War Against Ukraine (Issued April 2022)

• Fact Sheet: Provision of Humanitarian Assistance to Afghanistan and Support for the Afghan People (Issued April 2022)