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News Featured Stories June 21, 2022 Treasury Applauds Appointment of Chief Lynn Malerba as Treasurer of the United States June 8, 2022 The U.S. Economic Recovery in International Context May 26, 2022 Measuring the Strength of the Recovery Press Releases June 30, 2022 U.S. Treasury Blocks Over $1 Billion in Suleiman Kerimov Trust June 29, 2022 Russian Elites, Proxies, and Oligarchs Task Force Joint Statement June 28, 2022 U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports Remarks and Statements July 1, 2022 Joint Statement on the U.S.-UK Financial Innovation Partnership Meeting 29th June 2022 June 30, 2022 Statement by Secretary of the Treasury Janet L. Yellen on World Bank Approval of Pandemic Prevention Fund June 28, 2022 Statement by Secretary Yellen on G7 Price Cap Announcement Press Information Press Contacts Weekly Public Schedule Archive Webcasts Media Advisories Archive Subscribe to Press Releases Twitter Thu, 06/30/2022 - 20:35 Today, @SecYellen met with member companies of the Retail Industry Leaders Association @RILAtweets to discuss the r… https://t.co/fOxN49dmWR Thu, 06/30/2022 - 20:03 Principals representing the President’s Working Group on Financial Markets, @USOCC, @FDICgov, & @CFPB were convened… https://t.co/RBddxcYhOh 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. 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 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 85 FR 34510 - Syria-related Sanctions Regulations
