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News Featured Stories March 27, 2023 Treasury to Host Event on Countering Corruption and Illicit Finance as Part of Summit for Democracy March 22, 2023 Emergency Rental Assistance: Supporting Renting Families, Driving Lasting Reform March 17, 2023 WHAT THEY ARE SAYING: New Analyses Highlight American Rescue Plan’s Historic Investments in Economic Growth Press Releases March 27, 2023 Joint 10-Year Plans for the U.S. Strategy to Prevent Conflict and Promote Stability March 24, 2023 Treasury Sanctions Jet Fuel Suppliers and Military Cronies in Burma Prior to Armed Forces Day March 24, 2023 Treasury Targets Belarusian State-Owned Enterprises, Government Officials, and Lukashenka’s Aircraft Remarks and Statements March 24, 2023 Remarks by U.S. Treasurer Chief Lynn Malerba at a White House and U.S. Mint Event Honoring the American Women Quarters Program March 22, 2023 Remarks by Assistant Secretary for Tax Policy Lily Batchelder on Implementation of the Inflation Reduction Act’s Clean Energy Provisions March 21, 2023 Statement by Secretary of the Treasury Janet L. Yellen on Ukraine-IMF Agreement Press Information Press Contacts Weekly Public Schedule Archive Webcasts Media Advisories Archive Subscribe to Press Releases Twitter Fri, 03/24/2023 - 15:03 Chief Malerba joined @usmint Director Ventris Gibson at the event to highlight the important American Women Quarter… https://t.co/LhOQeMjj8i Fri, 03/24/2023 - 15:03 U.S. Treasurer Chief Lynn Malerba, the first Native American Treasurer, joined a @WhiteHouse and @usmint event toda… https://t.co/tOaRXXM96G View All Tweets Search Search Search The Public General Public Auctions Report Scam Attempts Savings Bonds Businesses All Businesses Form 941, employer's quarterly federal tax return Employer Identification Number (EIN) Small Businesses Small Business Contacts Financial Institutions All Financial Institutions Specially Designated Nationals list Interest rate statistics Quarterly refunding information Government Federal Government Budget, Financial Reporting, Planning and Performance Shared Services TreasuryDirect for Government
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Sign up for Syria-Related Sanctions e-mail updates. IMPORTANT ADVISORIES AND INFORMATION: Guidance on Authorized Transactions Related to Earthquake Relief Efforts in Syria (Issued February 21, 2023) Frequently Asked Questions OFAC has compiled hundreds of frequently asked questions (FAQs) about its sanctions programs and related policies. The link below sends the user to the entire list of OFAC's FAQs. OFAC Frequently Asked Questions Interpretive Guidance OFAC issues interpretive guidance on specific issues related to the sanctions programs it administers. These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic. Guidance on the Provision of Certain Services Relating to the Requirements of U.S. Sanctions Laws(January 12, 2017) Index of Interpretative Guidance Applying for a Specific OFAC License It may be in your and the U.S. government’s interest to authorize particular economic activity related to the Syria-related Sanctions. Visit the link below to apply for an OFAC license. Apply for an OFAC License Online -Authorization from OFAC to engage in a transaction that otherwise would be prohibited. General Licenses OFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to Syria-related Sanctions. General licenses allow all US persons to engage in the activity described in the general license without needing to apply for a specific license. General License 1 - Official Business of the United States Government General License 2 - Authorizing Certain Activities Necessary to the Wind Down of Operations or Existing Contracts Involving the Ministry of National Defence or the Ministry of Energy and Natural Resources of the Government of Turkey (Revoked as of 11/05/2019) General License 3 - Authorizing Official Activities of Certain International Organizations Involving the Ministry of National Defence or the Ministry of Energy and Natural Resources of the Government of Turkey (Revoked as of 11/05/2019) Archive of Expired General Licenses Legal Framework for Syria-Related Sanctions The Syria-Related Sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in the form of an executive order issued by the President. Other authorities are public laws (statutes) passed by The Congress. These authorities are further codified by OFAC in its regulations which are published in the Code of Federal Regulations (CFR). Modifications to these regulations are posted in the Federal Register. Executive Orders 13894 - Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria (October 14, 2019) Statutes International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706 National Emergencies Act (NEA), 50 U.S.C.§§ 1601-1651 Code of Federal Regulations 31 CFR Part 569 - Syria-related Sanctions Regulations Federal Register Notices 87 FR 78484-22 - Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine) 87 FR 78470-22 - Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses 85 FR 34510 - Syria-related Sanctions Regulations
