OFAC is moving soon!

We will be moving all OFAC content to a brand new website. OFAC's Sanctions List Search and sanctions list data will remain at the current URLs.

Frequently Asked Questions

201. May a U.S. person deal with a person listed under Executive Order 13608 in a transaction that was previously licensed by OFAC?


No. U.S. persons cannot have any dealings with a person identified or listed under this Executive Order absent specific authorization from OFAC pursuant to the Executive Order 13608, unless the transaction is exempt from regulation under the International Emergency Economic Powers Act .

Date Released
May 1, 2012