Credit Reporting
Frequently Asked Questions:
OFAC Industry Brochures:
Exporters and Importers
Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA):
-
Program Information and Licensing Application Process - For Exports of Agricultural Commodities, Medicine and Medical Devices to Iran and Sudan
OFAC Industry Brochures:
Financial Sector
Frequently Asked Questions:
Guidance:
-
Information Regarding the Creation and Maintenance of False Hit Lists (Issued October 2015)
Articles for the Industry (information is date specific):
-
OFAC Compliance in the Securities and Investment Sector - Journal of Investment Compliance, September 2012
-
Opening Securities and Futures Accounts from an OFAC Perspective
Bank Secrecy and Anti-Money Laundering:
OFAC Industry Brochures:
OFAC Risk Matrix:
-
OFAC Risk Matrices (for financial institutions as of June 2005)
-
OFAC Risk Matrix (for the Securities Sector as of November 2008)
Insurance Industry
Frequently Asked Questions:
Legal and Compliance Services Sector
Guidance:
Frequently Asked Questions:
Money Service Businesses
OFAC Industry Brochures:
Non-Governmental Organizations (NGO)/Non-profit
Frequently Asked Questions:
OFAC Risk Matrix:
Guidance:
- Guidance Related to the Provision of Humanitarian Assistance by Not-For-Profit Non-Governmental Organizations (Issued October 2014)
Virtual Currency Industry
Frequently Asked Questions:
OFAC Industry Brochures:
- Sanctions Compliance Guidance for the Virtual Currency Industry (Issued October 15, 2021)