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3942 lines
188 KiB
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3942 lines
188 KiB
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https://ofac.treasury.gov/
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https://ofac.treasury.gov/about-ofac
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https://ofac.treasury.gov/additional-ofac-resources
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https://ofac.treasury.gov/additional-ofac-resources/ofac-information-for-industry-groups
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https://ofac.treasury.gov/additional-ofac-resources/ofac-legal-library
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https://ofac.treasury.gov/additional-ofac-resources/ofac-legal-library/code-of-federal-regulations-cfr
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https://ofac.treasury.gov/additional-ofac-resources/ofac-legal-library/executive-orders-eo
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https://ofac.treasury.gov/additional-ofac-resources/ofac-legal-library/federal-register-fr-notices
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https://ofac.treasury.gov/additional-ofac-resources/ofac-legal-library/united-nations-security-council-resolutions-unscr
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https://ofac.treasury.gov/additional-ofac-resources/ofac-legal-library/united-states-statutes
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https://ofac.treasury.gov/additional-ofac-resources/other-non-treasury-sanctions-related-resources
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https://ofac.treasury.gov/archive-inactive-sanctions-programs
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https://ofac.treasury.gov/archived-sanctions-lists
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2003-enforcement-information
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2004-enforcement-information
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2005-enforcement-information
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2006-enforcement-information
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2007-enforcement-information
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2008-enforcement-information
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2009-enforcement-information
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2010-enforcement-information
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2011-enforcement-information
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2012-enforcement-information
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2013-enforcement-information
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2014-enforcement-information
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2015-enforcement-information
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2016-enforcement-information
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2017-enforcement-information
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2018-enforcement-information
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2019-enforcement-information
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2019-enforcement-information/additional-select-settlement-agreements
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2019-enforcement-information/memoranda-of-understanding-between-ofac-and-bank-regulators
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2019-enforcement-information/ofac-office-of-compliance-and-enforcement-data-delivery-standards-guidance-preferred-practices-for-productions-to-ofac
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2020-enforcement-information
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2021-enforcement-information
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2022-enforcement-information
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https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2023-enforcement-information
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https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists
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https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/foreign-sanctions-evaders-fse-list
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https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/list-of-foreign-financial-institutions-subject-to-correspondent-account-or-payable-through-account-sanctions-capta-list
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https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/non-sdn-menu-based-sanctions-list-ns-mbs-list
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https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list
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https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list
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https://ofac.treasury.gov/consolidated-sanctions-list/ns-cmic-list
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https://ofac.treasury.gov/contact-ofac
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https://ofac.treasury.gov/faqarchive
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https://ofac.treasury.gov/faqs
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https://ofac.treasury.gov/faqs/1
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https://ofac.treasury.gov/faqs/10
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https://ofac.treasury.gov/faqs/100
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https://ofac.treasury.gov/faqs/1000
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https://ofac.treasury.gov/faqs/1001
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https://ofac.treasury.gov/faqs/1002
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https://ofac.treasury.gov/faqs/1003
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https://ofac.treasury.gov/faqs/1004
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https://ofac.treasury.gov/faqs/1005
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https://ofac.treasury.gov/faqs/1006
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https://ofac.treasury.gov/faqs/1007
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https://ofac.treasury.gov/faqs/1008
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https://ofac.treasury.gov/faqs/1009
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https://ofac.treasury.gov/faqs/101
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https://ofac.treasury.gov/faqs/1010
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https://ofac.treasury.gov/faqs/1011
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https://ofac.treasury.gov/faqs/1012
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https://ofac.treasury.gov/faqs/1013
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https://ofac.treasury.gov/faqs/1014
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https://ofac.treasury.gov/faqs/1015
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https://ofac.treasury.gov/faqs/1016
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https://ofac.treasury.gov/faqs/1017
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https://ofac.treasury.gov/faqs/1018
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https://ofac.treasury.gov/faqs/1019
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https://ofac.treasury.gov/faqs/102
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https://ofac.treasury.gov/faqs/1020
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https://ofac.treasury.gov/faqs/1021
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https://ofac.treasury.gov/faqs/1022
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https://ofac.treasury.gov/faqs/1024
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https://ofac.treasury.gov/faqs/1025
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https://ofac.treasury.gov/faqs/1026
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https://ofac.treasury.gov/faqs/1027
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https://ofac.treasury.gov/faqs/1028
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https://ofac.treasury.gov/faqs/1029
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https://ofac.treasury.gov/faqs/103
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https://ofac.treasury.gov/faqs/1030
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https://ofac.treasury.gov/faqs/1031
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https://ofac.treasury.gov/faqs/1032
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https://ofac.treasury.gov/faqs/1033
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https://ofac.treasury.gov/faqs/1034
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https://ofac.treasury.gov/faqs/1035
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https://ofac.treasury.gov/faqs/1036
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https://ofac.treasury.gov/faqs/1038
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https://ofac.treasury.gov/faqs/1039
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https://ofac.treasury.gov/faqs/104
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https://ofac.treasury.gov/faqs/1040
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https://ofac.treasury.gov/faqs/1041
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https://ofac.treasury.gov/faqs/1042
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https://ofac.treasury.gov/faqs/1043
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https://ofac.treasury.gov/faqs/1044
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https://ofac.treasury.gov/faqs/1045
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https://ofac.treasury.gov/faqs/1046
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https://ofac.treasury.gov/faqs/1047
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https://ofac.treasury.gov/faqs/1048
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https://ofac.treasury.gov/faqs/1049
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https://ofac.treasury.gov/faqs/105
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https://ofac.treasury.gov/faqs/1050
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https://ofac.treasury.gov/faqs/1051
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https://ofac.treasury.gov/faqs/1052
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https://ofac.treasury.gov/faqs/1053
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https://ofac.treasury.gov/faqs/1054
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https://ofac.treasury.gov/faqs/1055
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https://ofac.treasury.gov/faqs/1056
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https://ofac.treasury.gov/faqs/1057
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https://ofac.treasury.gov/faqs/1058
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https://ofac.treasury.gov/faqs/1059
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https://ofac.treasury.gov/faqs/1060
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https://ofac.treasury.gov/faqs/1061
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https://ofac.treasury.gov/faqs/1062
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https://ofac.treasury.gov/faqs/1063
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https://ofac.treasury.gov/faqs/1064
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https://ofac.treasury.gov/faqs/1065
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https://ofac.treasury.gov/faqs/1066
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https://ofac.treasury.gov/faqs/1068
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https://ofac.treasury.gov/faqs/1069
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https://ofac.treasury.gov/faqs/1070
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https://ofac.treasury.gov/faqs/1071
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https://ofac.treasury.gov/faqs/1072
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https://ofac.treasury.gov/faqs/1073
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https://ofac.treasury.gov/faqs/1074
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https://ofac.treasury.gov/faqs/1075
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https://ofac.treasury.gov/faqs/1076
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https://ofac.treasury.gov/faqs/1077
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https://ofac.treasury.gov/faqs/1078
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https://ofac.treasury.gov/faqs/1079
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https://ofac.treasury.gov/faqs/1080
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https://ofac.treasury.gov/faqs/1081
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https://ofac.treasury.gov/faqs/1083
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https://ofac.treasury.gov/faqs/1084
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https://ofac.treasury.gov/faqs/1086
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https://ofac.treasury.gov/faqs/1087
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https://ofac.treasury.gov/faqs/1088
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https://ofac.treasury.gov/faqs/1089
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https://ofac.treasury.gov/faqs/1090
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https://ofac.treasury.gov/faqs/1091
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https://ofac.treasury.gov/faqs/1092
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https://ofac.treasury.gov/faqs/1093
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https://ofac.treasury.gov/faqs/1094
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https://ofac.treasury.gov/faqs/1095
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https://ofac.treasury.gov/faqs/1096
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https://ofac.treasury.gov/faqs/1097
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https://ofac.treasury.gov/faqs/1098
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https://ofac.treasury.gov/faqs/1099
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https://ofac.treasury.gov/faqs/11
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https://ofac.treasury.gov/faqs/1100
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https://ofac.treasury.gov/faqs/1101
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https://ofac.treasury.gov/faqs/1102
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https://ofac.treasury.gov/faqs/1103
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https://ofac.treasury.gov/faqs/1104
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https://ofac.treasury.gov/faqs/1105
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https://ofac.treasury.gov/faqs/1106
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https://ofac.treasury.gov/faqs/1107
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https://ofac.treasury.gov/faqs/1108
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https://ofac.treasury.gov/faqs/1109
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https://ofac.treasury.gov/faqs/1110
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https://ofac.treasury.gov/faqs/1111
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https://ofac.treasury.gov/faqs/1112
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https://ofac.treasury.gov/faqs/1113
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https://ofac.treasury.gov/faqs/1114
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https://ofac.treasury.gov/faqs/1115
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https://ofac.treasury.gov/faqs/1116
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https://ofac.treasury.gov/faqs/1117
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https://ofac.treasury.gov/faqs/1118
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https://ofac.treasury.gov/faqs/1119
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https://ofac.treasury.gov/faqs/1120
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https://ofac.treasury.gov/faqs/1121
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https://ofac.treasury.gov/faqs/1123
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https://ofac.treasury.gov/faqs/1124
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https://ofac.treasury.gov/faqs/1125
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https://ofac.treasury.gov/faqs/1126
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https://ofac.treasury.gov/faqs/1127
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https://ofac.treasury.gov/faqs/1128
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https://ofac.treasury.gov/faqs/1131
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https://ofac.treasury.gov/faqs/1132
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https://ofac.treasury.gov/faqs/1133
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https://ofac.treasury.gov/faqs/1134
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https://ofac.treasury.gov/faqs/1135
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https://ofac.treasury.gov/recent-actions/20240919
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https://ofac.treasury.gov/recent-actions/20241008
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https://ofac.treasury.gov/recent-actions/20241015
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https://ofac.treasury.gov/recent-actions/20241015_33
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https://ofac.treasury.gov/recent-actions/20241016
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https://ofac.treasury.gov/recent-actions/20241017
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https://ofac.treasury.gov/recent-actions/20241021
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https://ofac.treasury.gov/recent-actions/20241023
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https://ofac.treasury.gov/recent-actions/20241024
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https://ofac.treasury.gov/recent-actions/20241030
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https://ofac.treasury.gov/recent-actions/20241031
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https://ofac.treasury.gov/recent-actions/20241106
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https://ofac.treasury.gov/recent-actions/20241107
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https://ofac.treasury.gov/recent-actions/20241108
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https://ofac.treasury.gov/recent-actions/20241112
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https://ofac.treasury.gov/recent-actions/20241113
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https://ofac.treasury.gov/recent-actions/20241114
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https://ofac.treasury.gov/recent-actions/20241118
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https://ofac.treasury.gov/recent-actions/20241119
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https://ofac.treasury.gov/recent-actions/20241119_33
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https://ofac.treasury.gov/recent-actions/20241121
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https://ofac.treasury.gov/recent-actions/20241122
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https://ofac.treasury.gov/recent-actions/20241126
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https://ofac.treasury.gov/recent-actions/20241127
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https://ofac.treasury.gov/recent-actions/exenotice
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https://ofac.treasury.gov/recent-actions/fse_list_intro
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https://ofac.treasury.gov/recent-actions/tar2013
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https://ofac.treasury.gov/recent-actions/updated_names
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https://ofac.treasury.gov/recent-issues/20181119
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https://ofac.treasury.gov/recent-issues/20181127_33
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https://ofac.treasury.gov/sanctions-list-search-tool
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https://ofac.treasury.gov/sanctions-list-service
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https://ofac.treasury.gov/sanctions-programs-and-country-information
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https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking/counter-narcotics-press-chart-archive
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https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions/palestinian-authority
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https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions/archive-of-iran-related-frequently-asked-questions
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https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions/archived-jcpoa-page
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https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions/interpretative-rulings-on-ofac-policy
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https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions/joint-plan-of-action-jpoa-archive-and-joint-comprehensive-plan-of-action-jcpoa-archive
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https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions/may-2018-guidance-on-reimposing-certain-sanctions-with-respect-to-iran
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https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions/re-imposition-of-the-sanctions-on-iran-that-had-been-lifted-or-waived-under-the-jcpoa
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https://ofac.treasury.gov/sanctions-programs-and-country-information/non-english-translations-of-advisories-and-other-documents
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https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions/north-korean-vessels
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https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions
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https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions/archive-of-selected-revoked-and-expired-general-licenses
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https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/frequently-asked-questions-on-advanced-sanctions-list-standard
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/20240516_44
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/correction-to-sdn-advanced-xml-location-data
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/date-formatting-change-in-the-sdnxml-file
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/fix-to-error-in-sdn-look-up-value
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/important-technical-notice-for-users-of-ofacs-sanctions-list-data-files-03202019
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/important-technical-notice-for-users-of-ofacs-sanctions-list-data-files-04162019
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/important-technical-notice-for-users-of-ofacs-sdallzip
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/important-technical-notice-for-users-of-the-ofac-website-10242018
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/important-technical-notice-for-users-of-the-ofac-website-and-sanctions-list-data-files
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/important-technical-notice-for-users-of-the-ofac-website-and-sanctions-list-data-files-0
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/important-technical-notice-for-users-of-the-ofac-website-and-sanctions-list-data-files-1
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/important-technical-notice-for-users-of-the-ofac-website-on-ssl-certificates
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/important-technical-notice-for-users-of-the-ofac-website-on-ssl-certificates-2
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/ofac-introduces-new-sdn-data-production-system
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-actions-02162007
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-actions-03302007
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-actions-07082008
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-actions-09012009
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-actions-10032008
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-actions-10152008
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-actions-11052007
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-actions-1152009
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-actions-12132006
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-actions-12212004
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-actions-1252005
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-actions-1262004
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-actions-1282004
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-actions-152006
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-actions-162005
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-actions-332005
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-actions-5252005
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-actions-612006
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-actions-6152006
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-technical-actions-01132011
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-technical-actions-02092011
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-technical-actions-03222011
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-ofac-technical-actions-05172011
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/recent-technical-actions
|
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/release-of-new-sdn-data-format
|
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/reminder-about-the-retirement-of-independent-data-files-for-the-fse-list-ssi-list-and-the-ns-plc-list
|
||
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/reminder-about-the-retirement-of-independent-data-files-for-the-fse-list-ssi-list-and-the-ns-plc-list-12102014
|
||
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/removal-of-32-bit-exe-sdn-archive
|
||
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/removal-of-the-32-and-16-bit-exe-plc-archives-1252013
|
||
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/truncation-of-records-in-ofacs-delimited-and-fixed-width-legacy-files
|
||
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/ofac-technical-actions-in-reverse-chronological-order/upgrade-of-ofacs-ftp-server
|
||
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https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/tutorial-on-the-use-of-list-related-legacy-flat-files
|
||
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https://ofac.treasury.gov/selected-general-licenses-issued-ofac
|
||
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https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
|
||
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https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas
|
||
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https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/archive-of-changes-to-the-sdn-list
|
||
|
https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/filing-a-petition-for-removal-from-an-ofac-list
|
||
|
https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/hash-values-for-ofac-sanctions-list-files
|
||
|
https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/program-tag-definitions-for-ofac-sanctions-lists
|
||
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https://ofac.treasury.gov/transnational-criminal-organizations-press-chart-archive
|