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Secretary Mnuchin About the Secretary Steven Terner Mnuchin was sworn in as the 77th Secretary of the Treasury on February 13, 2017. As Secretary, Mr. Mnuchin is responsible for the U.S. Treasury, whose mission is to maintain a strong economy, foster economic growth, and create job opportunities by promoting the conditions that enable prosperity at home and abroad. Read More about the secretary Remarks and Statements September 12, 2020 Statement from Secretary Steven T. Mnuchin on the Election of Mauricio Claver-Carone as President of the Inter-American Development Bank August 14, 2020 Statement by Secretary Steven T. Mnuchin on the President’s Decision Regarding the Acquisition by ByteDance Ltd. of the U.S. Business of musical.ly August 12, 2020 Statement by Secretary Steven T. Mnuchin Recent Highlights August 28, 2020 Counter ISIS Finance Group Leaders Issue Joint Statement August 25, 2020 Treasury Sanctions Chinese National for Shipping Fentanyl to the United States August 21, 2020 Treasury Releases United States Postal Service Fact Sheet
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News Featured Stories August 3, 2020 What the Federal Government is Doing in Response to COVID-19 August 3, 2020 Treasury Employees Receive Service to America Medal June 23, 2020 Your Money and Coronavirus: Resources for Financial Relief Press Releases September 18, 2020 United States and Republic of Indonesia Sign Cooperation Framework to Strengthen Infrastructure Finance and Market Building September 17, 2020 Treasury Targets Hizballah Executive Council Companies and Official September 17, 2020 Treasury Sanctions Cyber Actors Backed by Iranian Intelligence Ministry Remarks and Statements September 12, 2020 Statement from Secretary Steven T. Mnuchin on the Election of Mauricio Claver-Carone as President of the Inter-American Development Bank August 27, 2020 Statement from Secretary Steven T. Mnuchin on the African Development Bank Annual Meeting August 26, 2020 Statement by Secretary Steven T. Mnuchin, Governor for the United States of America, on the Occasion of the 2020 Annual Meetings of the African Development Bank Group Press Information Press Contacts Weekly Public Schedule Webcasts Media Advisories Archived News Subscribe to Press Releases Twitter Thu, 09/17/2020 - 10:00 RT @TreasurySpox: Happy #ConstitutionDay! 🇺🇸 https://t.co/kueWT7v6ZM Thu, 09/17/2020 - 10:32 Treasury targets Hizballah Executive Council companies and official https://t.co/xHoZPANUBx 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
