Archive of Revoked and Expired General Licenses

This is only a partial archive of certain expired general licenses likely to be of interest -- it is not an exhaustive list of every general license that may relate to OFAC sanctions programs. Users of this site are cautioned that new general licenses may be enacted, revoked or amended at any time; accordingly, the list and attachments made available on this site may not reflect all relevant general licenses or the most recent amendments to listed general licenses. Users of this site are responsible for ensuring that they are consulting all appropriate laws as currently amended. Additional information regarding general licenses may be found in the Code of Federal Regulations, on the individual program pages, and in the Federal Register.

Belarus Sanctions

  • Belarus General License 2-E - General License with Respect to Entities Blocked Pursuant to Executive Order 13405 (Effective October 30, 2015, updated on April 27, 2018) (Superseded by General License 2-F)
  • Belarus General License 2-F - General License with Respect to Entities Blocked Pursuant to Executive Order 13405 (Effective October 24, 2018) (Superseded by General License 2-G)
  • Belarus General License 2-G - General License with Respect to Entities Blocked Pursuant to Executive Order 13405 (Effective October 22, 2019) (Superseded by General License 2-H)
  • Belarus General License 2-H - General License with Respect to Entities Blocked Pursuant to Executive Order 13405 (Effective April 19, 2021)

CHINESE COMMUNIST MILITARY COMPANIES

  • General License 1B - Authorizing Transactions Involving Securities of Certain Communist Chinese Military Companies (May 18, 2021)
  • General License 2 - Authorizing Securities Exchanges Operated by U.S. Persons to Engage in Transactions Involving Securities of Communist Chinese Military Companies (January 14, 2021)

Counter Narcotics Sanctions

  • Kingpin General License 1C - Authorizing Certain Transactions and Activities to Liquidate and Wind Down Banco Continental, S.A. (Expired on June 14, 2017)
    • Spanish translation: Kingpin Licencia General 1C - Autorización de Ciertas Transacciones y Actividades para Liquidar y Cerrar el Banco Continental, S.A.
  • Kingpin General License 2 - Authorizing Certain Transactions and Activities to Wind Down Operations for the Hotel Operating at Millennium Plaza, Panama (Expired on May 26, 2016)
  • Kingpin General License 3B - Authorizing Certain Transactions and Activities to Wind Down Operations Involving La Estrella and El Siglo Newspapers (Expired on July 13, 2017)
  • Kingpin General License 4G - Authorizing Certain Transactions Involving the Panamanian Mall and Associated Complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama) (Expired on June 15, 2017)
  • Kingpin General License 5C - Authorizing Certain Transactions and Activities Related to the Panamanian Government Seizure of Balboa Bank & Trust (Expired on April 7, 2017)
  • Kingpin General License 6C - Authorizing Certain Transactions and Activities Related to the Intervention by the Superintendency of Securities Markets of Panama in Balboa Securities, Corp. (Expired on April 7, 2017)
  • Kingpin General License 7 - Authorizing Certain Transactions and Activities Related to Importadora Maduro, S.A., Maduro Internacional, S.A., and Lindo & Maduro, S.A. (Expired on December 14, 2016)

Global Magnitsky Sanctions

  • Global Magnitsky General License 1​ - Authorizing Certain Activities Necessary to the Wind Down of Transactions Involving Ventspils Freeport Authority, Ventspils Attistibas Agentura, Biznesa Attistibas Asociacija, and Latvijas Tranzita Biznesa Asociacija (Superseded by Global Magnitsky General License 1A)​
  • Global Magnitsky General License 1A​ - Authorizing Certain Activities Necessary to the Wind Down of Transactions Involving Ventspils Attistibas Agentura, Biznesa Attistibas Asociacija, and Latvijas Tranzita Biznesa Asociacija
  • Global Magnitsky General License 2 - Authorizing Certain Wind Down and Divestment Transactions and Activities Related to Blocked Subsidiaries of the Xinjiang Production and Construction Corps (XPCC)​ (Superseded by Global Magnitsky General License 2A)
  • Global Magnitsky General License 2A​ - Authorizing Certain Wind Down and Divestment Transactions and Activities Related to Blocked Subsidiaries of the Xinjiang Production and Construction Corps (XPCC) (Expired November 30, 2020)

Iran Sanctions

  • Iran General License (No. I) - Authorizing Certain Transactions Related to the Negotiation of, and Entry into, Contingent Contracts for Activities Eligible for Authorization Under the Statement of Licensing Policy for Activities Related to the Export or Re-export to Iran of Commercial Passenger Aircraft and Related Parts and Services (Revoked on June 27, 2018)
  • Iran General License (No. H) - Authorizing Certain Transactions relating to Foreign Entities Owned or Controlled by a United States Person (Revoked on June 27, 2018)
  • Iran General License (No. K) - Authorizing Maintenance or Wind Down of Transactions Involving Cosco Shipping Tanker (Dalian) Co., Ltd.​ (Superseded by Iran General License K-1)
  • Iran General License (No. K-1)​ - Authorizing Maintenance or Wind Down of Transactions Involving Cosco Shipping Tanker (Dalian) Co., Ltd.​
  • General License M - Authorizing the Exportation of Certain Graduate Level Educational Services and Software (Superseded by Iran General License M-1)
  • General License 8 - Authorizing Certain Humanitarian Trade Transactions Involving the Central Bank of Iran (Superseded by General License 8A)

Nicaragua-related Sanctions

SYRIA SANCTIONS

  • Syria General License 20 - Authorizing Transactions and Activities Necessary for Wind Down of Transactions with Emma Tel LLC (Expired on December 30, 2020)

Ukraine/Russia Sanctions

  • Ukraine General License Number 2 - Authorizing Certain Activities Prohibited by Directive 4 under Executive Order 13662 Necessary to Wind Down Operations (issued September 12, 2014)
  • Ukraine General License Number 5 - Authorizing Certain Activities Prohibited by Executive Order 13685 of December 19, 2014 Necessary to Wind Down Operations Involving the Crimea Region of Ukraine (December 30, 2014)
  • Ukraine General License Number 10​ - Authorizing Certain Transactions Otherwise Prohibited by Executive Order 13685 Necessary to Divest or Transfer Holdings in Certain Blocked Entities (August 31, 2016)
  • Ukraine General License Number 16 - Authorizing Certain Activities Necessary to Maintenance or Wind down of Operations or Existing Contracts with EN+ Group PLC or JSCEuroSibEnergo (June 04, 2018)​ (Superseded by General License 16A)
  • Ukraine General License Number 16A - Authorizing Certain Activities Necessary to Maintenance or Wind down of Operations or Existing Contracts with EN+ Group PLC or JSCEuroSibEnergo(September 21, 2018) ​(Superseded by General License 16B)
  • Ukraine General License Number 16B - Authorizing Certain Activities Necessary to Maintenance or Wind Down of Operations or Existing Contracts with EN+ Group PLC or JSC EuroSibEnergo (October 12, 2018) (Superseded by General License 16C)
  • Ukraine General License Number 16C - Authorizing Certain Activities Necessary to Maintenance or Wind Down of Operations or Existing Contracts with EN+ Group PLC or JSC EuroSibEnergo (November 9, 2018) (Superseded by General License 16D)
  • Ukraine General License Number 16D - Authorizing Certain Activities Necessary to Maintenance or Wind Down of Operations or Existing Contracts with EN+ Group PLC or JSC EuroSibEnergo (December 7, 2018) (Superseded by General License 16E)​
  • Ukraine General License Number 16E - Authorizing Certain Activities Necessary to Maintenance or Wind Down of Operations or Existing Contracts with EN+ Group PLC or JSC EuroSibEnergo (January 16, 2019)​

Venezuela Sanctions

  • Venezuela General License 1 - Authorizing Certain Activities Necessary to Wind Down Existing Contracts​
  • Venezuela General License 2 - Authorizing Certain Transactions Involving CITGO Holding, Inc. (Superseded by General License 2A)
  • Venezuela General License 3 - Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain Bonds (Superseded by General License 3A)
  • ​Venezuela Archive of Original Bond List for General License 3​
  • Venezuela General License 3A - Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain Bonds (Superseded by General License 3B)​
  • Venezuela General License 3B - Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain Bonds​ (Superseded by General License 3C)​
  • Venezuela General License 3C - Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain Bonds​ (Superseded by General License 3D)​
  • Venezuela General License 3D - Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain Bonds​ (Superseded by General License 3E)
  • Venezuela General License 3E - Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain Bonds​ (Superseded by General License 3F)
  • Venezuela General License 3F - Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain Bonds (Superseded by General License 3G)
  • Venezuela General License 3G - Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain Bonds (Superseded by General License 3H)
  • Venezuela General License 4 - Authorizing New Debt Transactions Related to the Exportation or Reexportation of Agricultural Commodities, Medicine, Medical Devices, or Replacement Parts and Components (Superseded by General License 4A)​
  • Venezuela General License 4A - Authorizing New Debt Transactions Related to the Exportation or Reexportation of Agricultural Commodities, Medicine, Medical Devices, or Replacement Parts and Components (Superseded by General License 4B)​
  • Venezuela General License 4B - Authorizing New Debt Transactions Related to the Exportation or Reexportation of Agricultural Commodities, Medicine, Medical Devices, or Replacement Parts and Components (Superseded by General License 4C)
  • Venezuela General License 5F - Authorizing Certain Transactions Related to the Petróleos de Venezuela, S.A. 2020 8.5 Percent Bond on or After July 21,2021 (Superseded by General License 5G)
  • Venezuela General License 5G - Authorizing Certain Transactions Related to the Petróleos de Venezuela, S.A. 2020 8.5 Percent Bond on or After October 21, 2021 (Superseded by General License 5H)
  • Venezuela General License 6  - Authorizing Certain Activities Necessary to the Maintenance or Wind Down of Operations or Existing Contracts with Globovision Tele C.A. or Globovision Tele CA, Corp. (Superseded by Venezuela General License 6A)​

  • Venezuela General License 6A  - Authorizing Certain Activities Necessary to the Wind Down of Operations or Existing Contracts with Globovision Tele C.A. or Globovision Tele CA, Corp. (Expired on January 21, 2020)
  • Venezuela General License 8 - Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Prohibited by Executive Order 13850 for Certain Entities Operating in Venezuela (Superseded by General License 8A)
  • Venezuela General License 8A - Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Prohibited by Executive Order 13850 for Certain Entities Operating in Venezuela (Superseded by General License 8B)
  • Venezuela General License 8B - Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Prohibited by Executive Order 13850 for Certain Entities Operating in Venezuela (Superseded by General License 8C)
  • Venezuela General License 8C - Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Necessary for Maintenance of Operations for Certain Entities in Venezuela (Superseded by General License 8D)
  • Venezuela General License 8D  - Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Necessary for Maintenance of Operations for Certain Entities in Venezuela (Superseded by Venezuela General License 8E)
  • Venezuela General License 8E - Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Necessary for Maintenance of Operations for Certain Entities in Venezuela (Superseded by Venezuela General License 8F)
  • Venezuela General License 8F - Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Necessary for Maintenance of Operations for Certain Entities in Venezuela (Superseded by Venezuela General License 8G)
  • Venezuela General License 8G - Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Necessary for the Limited Maintenance of Essential Operations in Venezuela or the Wind Down of Operations in Venezuela for Certain Entities (Superseded by Venezuela General License 8H)
  • Venezuela General License 9 - Authorizing Transactions Related to Dealings in Certain Debt (Superseded by General License 9A)
  • Venezuela General License 9A​ - Authorizing Transactions Related to Dealings in Certain Securities (Superseded by General License 9B)
  • Venezuela General License 9B​ - Authorizing Transactions Related to Dealings in Certain Securities (Superseded by General License 9C)​
  • Venezuela General License 9C​ - Authorizing Transactions Related to Dealings in Certain Securities (Superseded by General License 9D)​
  • Venezuela General License 9D​ - Authorizing Transactions Related to Dealings in Certain Securities (Superseded by General License 9E)​
  • Venezuela General License 9E​ - Authorizing Transactions Related to Dealings in Certain Securities (Superseded by General License 9F)​
  • Venezuela General License 9F​ - Authorizing Transactions Related to Dealings in Certain Securities (Superseded by General License 9G)​
  • Venezuela General License 10 - Authorizing the Purchase in Venezuela of Gasoline from Petróleos de Venezuela, S.A. (PdVSA) (Superseded by General License 10A)​
  • Venezuela General License 11 - Authorizing Certain Activities Necessary to Maintenance or Wind Down of Operations or Existing Contracts with Petróleos De Venezuela, S.A. (PdVSA) (Expired on March 29, 2019)
  • Venezuela General License 12  - Authorizing Certain Activities Necessary to Wind Down Operations or Existing Contracts with Petróleos de Venezuela, S.A. (PdVSA) (Expired on April 28, 2019)
  • Venezuela General License 13 - Authorizing Certain Activities Involving Nynas AB (Superseded by General License 13A)
  • Venezuela General License 13A - Authorizing Certain Activities Involving Nynas AB (Superseded by General License 13B)
  • Venezuela General License 13B - Authorizing Certain Activities Involving Nynas AB (Superseded by General License 13C)
  • Venezuela General License 13C - Authorizing Certain Activities Involving Nynas AB ​(Superseded by General License 13D)
  • Venezuela General License 13D​  - Authorizing Certain Activities Involving Nynas AB (Superseded by Venezuela General License 13E)​  
  • Venezuela General License 13E​ - Authorizing Certain Activities Involving Nynas AB (Revoked as of May 12, 2020)
  • Venezuela General License 14  - Official Business of the United States Government (Revoked as of November 22, 2019)
  • Venezuela General License 15 - Authorizing Transactions Involving Certain Banks Prohibited by Executive Order 13850 for Certain Entities (Superseded by General License 15A)​
  • Venezuela General License 15A - Authorizing Transactions Involving Certain Banks Prohibited by Executive Order 13850 for Certain Entities (Superseded by General License 15B)​
  • Venezuela General License 15B  - Authorizing Transactions Involving Certain Banks for Certain Entities (Superseded by Venezuela General License 15C)​​
  • Venezuela General License 16 - Authorizing Maintenance of U.S. Person Accounts and Noncommercial, Personal Remittances involving Certain Banks (Superseded by General License 16A)​
  • Venezuela General License 16A - Authorizing Maintenance of U.S. Person Accounts and Noncommercial, Personal Remittances involving Certain Banks (Superseded by General License 16B)​
  • Venezuela General License 16B​ - Authorizing Maintenance of U.S. Person Accounts and Noncommercial, Personal Remittances involving Certain Banks (Superseded by Venezuela General License 16C)​
  • Venezuela General License 17 - Authorizing Certain Activities Necessary to Wind Down of Operations or Existing Contracts with Certain Banks​
  • Venezuela General License 18​ - Authorizing Certain Transactions Involving Integracion Administradora de Fondos de Ahorro Previsional, S.A. (Superseded by General License 18A)​
  • Venezuela General License 19 - Authorizing Certain Activities Necessary to the Wind Down of Operations or Existing Contracts Involving Banco Central de Venezuela (Expired on May 17, 2019)
  • Venezuela General License 20 - Authorizing Official Activities of Certain International Organizations Involving Banco Central de Venezuela (Superseded by General License 20A)​
  • Venezuela General License 20A - Authorizing Official Activities of Certain International Organizations Involving the Government of Venezuela (Superseded by Venezuela General License 20B)​
  • Venezuela General License 28 - Authorizing Certain Activities Necessary to the Wind Down of Operations or Existing Contracts Involving the Government of Venezuela ​(Expired on September 4, 2019)
  • Venezuela General License 30 - Authorizing Certain Transactions Involving the Government of Venezuela Necessary to Port and Airport Operations (Superseded by Venezuela General License 30A)
  • Venezuela General License 31 - Certain Transactions Involving the Venezuelan National Assembly, the Interim President of Venezuela, and Certain Other Persons Authorized (Superseded by Venezuela General License 31A)​
  • Venezuela General License 34​ - Authorizing Transactions Involving Certain Government of Venezuela Persons (Superseded by Venezuela General License 34A)​
  • Venezuela General License 36 - Authorizing Certain Activities Necessary to the Wind Down of Transactions Involving Rosneft Trading S.A. (Superseded by Venezuela General License 36A)
  • Venezuela General License 36A - Authorizing Certain Activities Necessary to the Wind Down of Transactions Involving Rosneft Trading S.A. or TNK Trading International S.A. (Expired on May 20, 2020)
  • Venezuela General License 37​ - Authorizing the Wind Down of Transactions Involving Delos Voyager Shipping Ltd, Romina Maritime Co Inc, and Certain Vessels (Revoked on July 2, 2020)

  • Venezuela General License 38 Authorizing the Wind Down of Transactions Involving CEIEC (Expired on January 14, 2021)