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News Featured Stories January 22, 2021 FACT SHEET: Treasury to Work to Ensure Families Get Access to Economic Impact Payments January 20, 2021 Explore the History of the U.S Department of the Treasury January 20, 2021 Tax Filing Season Begins February 12; Learn More Tax Tips and Ways to Speed Your Refund Press Releases March 6, 2021 Statement from Secretary of the Treasury Janet L. Yellen on the U.S Senate’s Vote on the American Rescue Plan March 4, 2021 Treasury to Invest $9 billion in Community Development Financial Institutions and Minority Depository Institutions through Emergency Capital Investment Program (ECIP) March 3, 2021 Treasury Sanctions Fugitive Associate of CJNG Remarks and Statements February 5, 2021 Statement by Secretary of the Treasury Janet L. Yellen on the Historic Impact of Economic Crises on People of Color February 2, 2021 Statement from Secretary of the Treasury Janet L. Yellen on the Congressional Budget Office Economic Outlook Report December 22, 2020 Statement by Secretary Steven T. Mnuchin on Passage of the Coronavirus Response and Relief Supplemental Appropriations Act Press Information Press Contacts Weekly Public Schedule Webcasts Media Advisories Archived News Subscribe to Press Releases Twitter Mon, 03/01/2021 - 20:20 Last week's expansion in PPP addresses inequities & provides pathways for many small businesses to get assistance.… https://t.co/DSKFtjq2ZQ Mon, 03/01/2021 - 20:20 But the racial impact is stark. The share of Black businesses that don't expect to survive the year is +2x White… https://t.co/9BKP0Y4URX View All Tweets Search Search Advanced Search Search The Public General Public Auctions Report Phone, Email, and Mail Scams 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
Search Advanced Search Search The Public General Public Auctions Report Phone, Email, and Mail Scams 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
Sign up for Syria-Related Sanctions e-mail updates. 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) 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 the Code of Federal Regulations (CFR). 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 85 FR 34510 - Syria-related Sanctions Regulations
