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Last Updated: 9/11/2014. We are in the process of bringing this page current. We appreciate your patience.

The Office of Foreign Assets Control is an office of the Treasury Department. It is charged with implementation and enforcement of regulations to carry out the foreign policy of the United States. These regulations are complex, and vary widely with respect to different countries. Use the chart below as a general guide, but note the references in the chart to guides published by OFAC that reflect that office's official position. Also note that OFAC issued a Final Rule titled "Economic Sanctions Enforcement Guidelines" on 11/9/2009, effective immediately, that affects how OFAC sanctions are applied to financial institutions and other parties.

Here are some useful links to general OFAC resources on Treasury's OFAC pages:

Balkans-related
Belarus
Burma/Myanmar
Central African Republic
Congo, Dem. Rep. of
Côte d'Ivoire (Ivory Coast)
Counter Narcotics Trafficking
Counter Terrorism
Cuba
Iran
Iraq
Lebanon
Liberia
Libya
Magnitsky
Nonproliferation (Weapons)
North Korea
Rough Diamond Trade Controls
Somalia
Sudan
South Sudan-Related
Syria
Transnational Criminal Organizations
Ukraine-related
Yemen-related
Zimbabwe

* - Recent Update


Sanctions ProgramSummary of Sanctions/
Penalties
Licenses, Special Notes
Resource Links
Balkans - Blocking Property of Persons Who Threaten International Stabilization Efforts in the Western Balkans

Get the details

BLOCKED: All property and property interests of designated persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in.

PROHIBITED ACTIVITY:

  1. The making of donations by or to designated persons
  2. Any transaction by a US person that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate any of the prohibitions in the program.

PENALTIES:

Criminal fines for violating the Executive Order or regulations to be issued pursuant to the Executive Order may range up to the greater of $500,000 or twice the pecuniary gain per violation for an organization, or up to the greater of $250,000 or twice the pecuniary gain per violation for an individual. Individuals may also be imprisoned for up to 10 years for a criminal violation. Knowingly making false statements or falsifying or concealing material facts when dealing with OFAC in connection with matters under its jurisdiction is a criminal offense. In addition, civil penalties of up to $11,000 per violation may be imposed administratively.

General Licenses:
Executive Orders, Statutes, Regulations and Notices: Last program update: 2/7/2014
Belarus - Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus

Get the details
Assets Blocked As of June 19, 2006, all property and interests in property of persons listed in the OFAC SDN lists with a [BELARUS] designation are blocked, "and may not be transferred, exported, withdrawn, or otherwise dealt in."

Donations to or for the benefit of those same persons are prohibited, as are (i) the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any person listed in or designated, and (ii) the receipt of any contribution or provision of funds, goods, or services from any such person.

EO 13405 (6/19/2006)

Licenses: All prior licenses have expired.

Executive Orders, Statutes, Regulations and Notices:
  • EO 13405 Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus (Effective Date - June 19, 2006)
  • 31 CFR Part 548 - Belarus Sanctions Regulations
  • 75 FR 5502 – New regulations to implement Executive Order 13405
  • 76 FR 5482 – Final rule to revoke a general license authorizing U.S. persons to engage until May 31, 2011

  • Last program update: 8/11/2011
Burma (Myanmar)
Get the details
Prohibited: - With certain exceptions, U.S. persons (both individuals and entities) are prohibited from transferring, paying, exporting, withdrawing, or otherwise dealing in the property and interests in property of an individual or entity on OFAC's list of Specially Designated Nationals and Blocked Persons ("SDN List). The names of persons listed in the Annexes or designated pursuant to these Executive orders, whose property and interests in property are therefore blocked, are published in the Federal Register and incorporated into the SDN List with the identifier "[BURMA]."

Blocked: The property and interests in property of any entity that is owned, directly or indirectly, 50% or more by a person on the SDN List are also blocked, regardless of whether the entity itself is listed in an Annex to an Executive order or otherwise placed on the SDN list.

The importation into the United States of any jadeite or rubies mined or extracted from Burma and any articles of jewelry containing jadeite or rubies mined or extracted from Burma is prohibited by E.O. 13651, although the broad importation ban on products of Burma originally imposed by E.O. 13310 has been revoked.

Allowed: - OFAC's Burma Sanctions document mentions General Licenses numbers 16 through 19. Subsequent to the development of the Sanctions document, those licenses have been removed following the reissuance of the Burmese Sanctions Regulations and Executive Order 13651.

Penalties: Civil monetary penalties of up to the greater of $250,000 or twice the amount of the underlying transaction may be imposed administratively against any person who violates, attempts to violate, conspires to violate, or causes a violation of these Executive orders or the Burmese Sanctions Regulations. Upon conviction, criminal penalties of up to $1,000,000, imprisonment for up to 20 years, or both, may be imposed on any person who willfully commits or attempts to commit, or willfully conspires to commit, or aids or abets in the commission of a violation of these Executive orders or the Burmese Sanctions Regulations.
FAQs
Executive Orders, Statutes, Rules and Regulations Last program update: 4/1/14
Congo, Democratic Republic of the - Sanctions Against Persons Contributing to the Conflict in the Democratic Republic of the Congo
Get the details
Blocked. Any property or interest in property of any [DRCONGO] SDN is blocked. Transactions by U.S. persons, or in or involving the U.S., are prohibited if they involve transferring, paying, exporting, withdrawing, or otherwise dealing in the property or interests in property of an entity or individual listed on the SDN List. The property and interests in property of an entity that is 50% or more owned, directly or indirectly, by a person on the SDN List are also blocked, regardless of whether the entity itself is listed.

Penalties: - Criminal fines for willful violations of the E.O. or the Regulations range, upon conviction, up to $1,000,000; individuals may also face imprisonment up to 20 years. In addition, civil penalties of up to the greater of $250,000 or twice the amount of the underlying transaction may be imposed administratively for violations of the E.O. or the Regulations.

Executive Orders, Rule and Regulations:

  • EO 13671 Taking Additional Steps to Address the National Emergency With Respect to the Conflict in the Democratic Republic of the Congo (July 8, 2014)
  • EO 13413 Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo (Effective Date - October 30, 2006)
  • 31 CFR Part 547 Democratic Republic of the Congo Sanctions Regulations

Licenses: No general licenses have been issued.

Last program update: 7/8/2014


Côte d'Ivoire (Ivory Coast)
Get the details
Blocked:  Unless otherwise authorized, transactions by U.S. persons, or involving the United States, are prohibited if they involve transferring, paying, exporting, withdrawing, or otherwise dealing in the property or interests in property of an entity or individual listed on the SDN List. The property and interests in property of an entity that is 50% or more owned, directly or indirectly, by a person on the SDN List are also blocked, regardless of whether the entity itself is listed in the Annex to E.O. 13396 or designated pursuant to E.O. 13396 or the Regulations.

Penalties: Civil monetary penalties of up to the greater of $250,000 or twice the amount of the underlying transaction may be imposed administratively against any person who violates, attempts to violate, conspires to violate, or causes a violation of E.O. 13396 or the Regulations. Upon conviction, criminal penalties of up to $1,000,000, imprisonment for up to 20 years, or both, may be imposed on any person who willfully commits or attempts to commit, or willfully conspires to commit, or aids or abets in the commission of a violation of E.O. 13396 or the Regulations. Violations of E.O. 13396 or the Regulations may be subject to additional penalties under the UNPA of up to $1,000,000, imprisonment for up to 20 years, or both.

Executive Orders, rules, regulations and other documents:

No licenses.

Last program update: 1/6/2011


Counter Narcotics Trafficking
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This program includes persons designated under the 1999 Foreign Narcotics Kingpin Designation Act ("Kingpin Act") as SDNTKs and those designated under EO 12978 (10/21/1995) as SDNTs.

Blocking. Blocks all property subject to U.S. jurisdiction in which there is any interest of a person designated as an SDNT or SDNTK.

Prohibition:  Unless otherwise authorized or exempt, transactions by U.S. persons, or in or involving the United States, are prohibited if they involve transferring, paying, exporting, withdrawing, or otherwise dealing in the property or interests in property of an entity or individual listed on the SDN List. The property and interests in property of an entity that is 50% or more owned, directly or indirectly, by a person on the SDN List are also blocked, regardless of whether the entity itself is listed.

Penalties, Kingpin Act violations:  Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. Criminal penalties for corporate officers may include up to 30 years in prison and fines up to $5 million. Criminal fines for corporations may reach $10 million. Other individuals could face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act or the regulations.

Penalties, violation of EO 12978:  Civil monetary penalties of up to the greater of $250,000 or twice the amount of the underlying transaction may be imposed administratively against any person who violates, attempts to violate, conspires to violate, or causes a violation of E.O. 12978 or the implementing regulations. Upon conviction, criminal fines of up to $1,000,000, imprisonment for up to 20 years, or both, may be imposed on any person who willfully commits or attempts to commit, or willfully conspires to commit, or aids or abets in the commission of a violation of E.O. 12978 or the regulations.

Executive Orders, Statutes, Rules and Regulations, and other documents:

Last program update: 8/27/14

Counter Terrorism
Get the details

Includes Specially Designated Global Terrorist [SDGT], Foreign Terrorist Organization [FTO] and Specially Designated Terrorist [SDT] designations.

Blocked: All property and interests in property of the designated persons that are in the United States or that hereafter come within the United States, or that hereafter come within the possession or control of United States persons.

Prohibited: To assist in, sponsor, or provide financial, material, or technological support for, or financial or other services to or in support of, acts of terrorism or those persons listed; and being otherwise associated with designated persons, including the making of donations to persons designated under the Order.

Penalties: Corporate criminal penalties for violations range up to $500,000; individual penalties range up to $250,000 and/or 20 years in jail. Civil penalties of up to $50,000 may also be imposed administratively.
EO 12947, 1/23/1995

EO 13099, 8/21/1998

EO 13224, 9/24/2001

EO 13268, 7/2/2002

EO 13372, 2/16/2005

Guidelines on Transactions with the Palestinian Authority

Licenses: Several licenses have been issued, relating to international organizations; certain transactions with the Palestinian Authority; in-kind donations of medicine, medical devices and services, etc. See the individual licenses listed on the Sanctions Details page for further information and links.

Last program update: 6/23/2011

Cuba
Get the details.

NOTE: OFAC's Program Summary is currently under revision to reflect the January 2011 policy changes.
Blocking. Cuban assets, both government and private, are BLOCKED.

Financial dealings with Cuba are BLOCKED.

All property of Cuba, all Cuban nationals, and all Specially Designated Nationals (SDNs) of Cuba are BLOCKED.

An estate account becomes BLOCKED whenever a Cuban national is an heir or is the deceased.

Access to a safe deposit box is BLOCKED whenever a Cuban has an interest in the contents of the box.

Life insurance proceeds are blocked if the deceased is a Cuban resident.

Notes: On 9/4/2009, OFAC announced a final rule amending the Cuban Assets Control Regulations (CACR), relaxing rules on family visits, family remittances and telecommunications. On 1/28/2011, OFAC published another final rule further relaxing its regulations to continue efforts to reach out to the Cuban people in support of their desire to freely determine their country's future. These amendments allow for greater licensing of travel to Cuba for educational, cultural, religious, and journalistic activities and expand licensing of remittances to Cuba. These amendments also modify regulations regarding authorization of transactions with Cuban national individuals who have taken up permanent residence outside of Cuba, as well as implement certain technical and conforming changes.

Authorized Travel, Carrier, and Remittance Forwarding Service Providers (8/26/2011)

Last program update: 8/26/2011; under revision by OFAC to reflect January 2011 policy changes.

Iran
Get the details

Includes SDN designations as IRAN, IRGC, IFSR, IRAN-HR and ISA.
BLOCKED. Per an Executive Order Blocking the Property and Interests in Property of the Government of Iran and Iranian Financial Institutions (2/5/2012), U.S. persons are required to block all property and interests in property of the Government of Iran (including the Central Bank of Iran), of all Iranian financial institutions, and of all persons determined by the Secretary of the Treasury to be owned by, controlled by, or acting for or on behalf of any of those parties, when that property comes within the United States or within the possession or control of U.S. persons.

New General License A and General License B were issued under the E.O. of February 5, and modify the effect of certain pre-existing licenses.

An FAQ has been published to provide details on how the 2/5/12 EO affects transactions involving Iranian banks and the Government of Iran.

OFAC also added a question about the impact of the 2/5/12 EO to its general FAQ on sanctions programs. An excerpt:

"As a result, transactions involving entities bearing the [IRAN] tag on OFAC's List of Specially Designated Nationals and Blocked Persons ("SDN List") will now need to be blocked unless exempt or authorized by OFAC. Going forward, the [IRAN] tag will connote that a person or entity meets the definition of the term "GOI" or "Iranian Financial Institution". OFAC will continue to update the SDN List and may add, delete, or edit existing entries as appropriate. "The E.O. of Feb. 5 blocks the property and interests in property of any individual or entity that comes within its definition of the term "Government of Iran" regardless of whether it is listed on the SDN List, and similarly it blocks the property and interests in property of all Iranian financial institutions as defined in the order regardless of whether the Iranian financial institution is listed on the SDN List."


Transactions not previously authorized by OFAC that involve property or interests in property of the Government of Iran, including the Central Bank of Iran, or of Iranian financial institutions must be blocked.

U.S. Affiliates. U.S. persons (including financial institutions) with foreign affiliates may not permit the affiliate to do anything with regard to Iran that the U.S. person is prevented from doing directly.

Penalties: Criminal penalties for violations of the Iranian Transactions Regulations may result in a fine up to $1,000,000, and natural persons may be imprisoned for up to 20 years. Civil penalties, which are not to exceed the greater of $250,000 or an amount that is twice the amount of the transaction that is the basis of the violation with respect to which the penalty is imposed may also be imposed administratively.
Effective 11/10/2008, U.S. depository institutions may NO LONGER handle "U-turn transactions" that cover payments involving Iran.

Banks may handle non-commercial family remittances involving Iran and non-commercial remittances involving humanitarian relief, provided the transfers are routed to or from non-U.S., non-Iranian offshore banks.

The institution must determine prior to processing any payment orders that they do not involve prohibited transactions.

Donations of articles intended to relieve human suffering are permitted.

A list of banks owned or controlled by the Government of Iran is provided.

Iran Sanctions Act: Implementation of Certain Sanctions Imposed on Seven Persons (11/14/2011)
Designated IRGC Affiliates and Iran-Linked Financial Institutions - Extracted from SDN list.

Executive Order Blocking the Property and Interests in Property of the Government of Iran and Iranian Financial Institutions (2/5/2012)
FAQ regarding the 2/5/2012 Executive Order
Guidance on Iran Sanctions in National Defence Authorization Act for FY 2012 (2/14/2012)
EO 13590 - Iran Sanctions (11/21/2011)
EO 13574 - Implementation of certain sanctions in Iran Sanctions Act of 1996, as amended (eff. 5/23/2011)

EO 13553 - Blocking property of certain persons with respect to human rights violations by the Government of Iran (Eff. 9/29/2010)

EO 13059 - Prohibiting certain transactions with respect to Iran (8/20/1997)

EO 12959 - Prohibiting certain transactions with respect to Iran (5/7/1995)

EO 12957 - Prohibiting certain transactions with respect to the development of Iranian petroleum resources (3/16/1995)

EO 12613 - Prohibiting imports from Iran (10/29/1987)

Last program update: 2/14/12

Iraq
Get the details.

Iraq Stabilization and Insurgency Sanctions Regulations (ISISR) - [IRAQ] designations
All transactions previously prohibited are now authorized, with certain exceptions.

Exceptions:
All property and interests in property blocked as of May 23, 2003 are still blocked.

The export or re-export from a third country to Iraq of goods or technology must be authorized by the Department of Commerce.

Transactions dealing with Iraqi cultural property illegally removed since August 6, 1990 are not authorized.

Financial transactions with Iraq are allowed, except for those involving individuals and entities on OFAC's SDN list. The opening of correspondent accounts for Iraqi financial institutions is permitted.

Penalties: Civil penalties of up to $250,000 or twice the amount of the underlying transaction may be imposed administratively against any person who violates, attempts to violate, conspires to violate, or causes a violation of the ISISR. Upon conviction, criminal penalties of up to $1,000,000, or imprisonment for up to 20 years, or both, may be imposed on any person who willfully attempts to commit, or willfully conspires to commit, or aids or abets in the commission of a violation of the ISISR.
Absent an authorization from OFAC, any accounts, assets, investments, or any other property of any kind owned by, belonging to, or held by the Central Bank of Iraq or the Development Fund of Iraq, are immune from attachment, judgment, execution, or other judicial process in the United States. Iraqi petroleum and petroleum products and interests are immune from attachment, judgment, execution, or other judicial processes until title passes to the initial purchaser of those products.

Latest program update: 5/25/2011

Lebanon
Get the details
BLOCKED:The assets of "persons undermining the sovereignty of Lebanon or its democratic processes" are blocked. Donations to these persons are forbidden.

Such assets may not be transferred, paid, exported, withdrawn or otherwise dealt in. Assets of individuals who are determined to be spouses or dependent children of such persons are also blocked.

On 7/30/2010, OFAC issued regulations at 31 CFR Part 549 implementing an 8/1/2007 Executive Order.

Section 549.505 of that regulation authorizes entries in blocked accounts for certain types of "normal service charges."

The block on assets bars the making of any contribution or provision of funds, goods, or service by, to, or for the benefit of any person whose property is blocked.

Penalties: Criminal conviction can result in a fine of up to $1 million, and for natural persons imprisonment for up to 20 years. Civil penalties of up to the greater of $250,000 or an amount twice the amount of the transaction involved.

EO 13441 Blocking Property Of Persons Undermining The Sovereignty Of Lebanon Or Its Democratic Processes And Institutions - August 1, 2007

Liberia
Get the details

Former Liberian Regime of Charles Taylor Sanctions Regulations [LIBERIA]
BLOCKED:The assets of certain persons involved with the former Liberian regime headed by Charles Taylor are blocked. Donations to these persons are forbidden.

The importation of any rough diamonds from Liberia, regardless of origin, is forbidden. This prohibition will be lifted if the Secretary of State posts a notice in the Federal Register that Liberia has become a Kimberley Process Certification Scheme participant.

Penalties: Criminal fines for violating the Regulations range, upon conviction, up to $500,000 for an entity and $250,000 for an individual; individuals may also face imprisonment of up to 20 years. In addition, civil penalties of up to $50,000 per violation may be imposed administratively.

On 5/23/2007, OFAC issued regulations at 31 CFR Part 593 implementing the 7/22/2004 Executive Order targeting the regime of Charles Taylor.

Section 593.510 of that regulation includes a general license for the importation of round log or timber products originating in Liberia, except in a transaction with any of the blocked parties related to the Taylor regime.

EO 13348, Blocking Property of Certain Persons and Prohibiting the Importation of Certain Goods from Liberia (Effective Date - July 23, 2004)

Latest program update: 12/14/2010

Magnitsky Sanctions
Get the details

[NPWMD]
Prohibited activity. PLACEHOLDER TEXT


Penalties: PLACEHOLDER TEXT
placeholder text

Latest program update: mm/dd/yyyy

Libya
Get the details
BLOCKED: Property and interests in property of [LIBYA] designated persons, generally senior officials of the Qadhafi Government of Libya; Colonel Muammar Qadhafi and members of his family and associates; persons who have materially assisted them.

Prohibited: All transactions with [LIBYA]-designated persons, except for transactions for the conduct of the official business of the U.S. government.
  • EO 13566 - Blocking Property and Prohibiting Certain Transactions Related to Libya (Effective Date - February 25, 2011)
  • General License No. 4 with Respect to Investment Funds in Which There Is a Blocked Non-Controlling, Minority Interest of the Government of Libya
  • General License No. 5 Authorizing Transactions Related to Certain Oil, Gas, or Petroleum Products Exported from Libya
  • General License No. 6 Guidance and General License with Respect to the Transitional National Council of Libya as the Legitimate Governing Authority for Libya
  • General License No. 7a with Respect to the Libyan National Oil Corporation and its Subsidiaries
  • General License No. 8a with Respect to the Government of Libya, its Agencies, Instrumentalities, and Controlled Entities, and the Central Bank of Libya
  • General License No. 9 with Respect to the General National Maritime Transport Company
  • General License No. 10, unblocking all property and interests in property of Arab Turkish Bank and North African International Bank.
Latest program updates: 12/1/2011
Nonproliferation (Weapons)
Get the details

[NPWMD]
Prohibited activity. Any transaction by a U.S. person to finance or otherwise participate in the importation into the U.S. of goods, technology, or services produced or provided by foreign persons found by the Secretary of State to have engaged in activities related to the proliferation of nuclear, biological, or chemical weapons is prohibited.

Except where otherwise provided by regulations, orders, directives, ruling or licenses, all property and interests in property in the U.S. of persons listed in the SDN lists with the identifier NPWMD are blocked, and may not be transferred, paid, exported or withdrawn. This prohibition extends to charitable contributions to the blocked person, and to any credit agreement with the blocked party, except those specifically licensed.

The sanctions also affect any U.S. person financing or otherwise participating in the importation into the U.S. of goods, technology, or services produced or provided by foreign persons found by the Secretary of State to have engaged in activities related to the proliferation of nuclear, biological, or chemical weapons.

Penalties: Criminal penalties for willful violations of E.O. 13382, or of any license, rule or regulation issued under it, range up to 20 years in prison, $500,000 in fines for a corporation and $250,000 for an individual. In addition, civil penalties of up to $50,000 per violation may be imposed administratively.
EO 13382, Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters (6/28/2005)

EO 13159, Blocking Property of the Government of the Russian Federation Relating to the Disposition of Highly Enriched Uranium Extracted From Nuclear Weapons (June 22, 2000)

EO 13094, Proliferation of Weapons of Mass Destruction (July 29, 1998)

EO 12938, Proliferation of Weapons of Mass Destruction (November 14, 1994)

31 CFR Part 544 - Weapons of Mass Destruction Proliferation Sanctions

31 CFR Part 540 - Highly Enriched Uranium Assets Control Regulations

31 CFR Part 539 - Weapons of Mass Destruction Trade Control Regulations

Nonproliferation and Weapons of Mass Destruction Advisory

General License No. 2, authorizing certain transactions related to the arrest, detention, and judicial sale of MV Dandle and MV Decretive

General License No. 4: Exportation or reexportation of agricultural commodities, medicine, or medical devices to Iran through any Iranian port operated by Tidewater Middle East Company is authorized in certain circumstances.

General License No. 5 - authorizing certain transactions related to the arrest, detention, and judicial sale of the MV Dianthe (f.k.a. Horsham, f.k.a. Iran Bam, IMO No. 9323833).

Latest program update: 11/3/2011
North Korea
Get the details

[NORTH KOREA], [DPRK]
Blocked.Property and interests in property of North Korea or a North Korean national that were blocked as of 6/16/2000, remain blocked.

Property and interests of SDNs under the [NORTH KOREA] or [DPRK] programs are blocked. U.S. persons, with limited exceptions, are prohibited from transferring, paying, exporting, withdrawing, or otherwise dealing in the property and interests in property of an entity or individual named on such SDN lists, or of entities owned directly or indirectly 50 percent or more by a person on such lists.

U.S. persons are prohibited from registering vessels in North Korea, obtaining authorization for a vessel to fly the North Korean flag, and owning, leasing, operating, or insuring any vessel flagged by North Korea.

Goods, services, and technology from North Korea may not be imported into the United States, directly or indirectly, without a license from OFAC. This broad prohibition applies to goods, services, and technology from North Korea that are used as components of finished products of, or substantially transformed in, a third country.

Treasury prohibitions on exporting goods to North Korea specifically relate to sales involving parties whose property and interests in property are blocked under E.O. 13551.

PENALTIES: Criminal fines for violating the E.O.s range up to $1,000,000; individuals may also face imprisonment up to 20 years. In addition, civil penalties of up to the greater of $250,000 or twice the amount of the underlying transaction may be imposed administratively for each violation.

EO 13570 Prohibiting Certain Transactions With Respect To North Korea (Effective date - April 18, 2011)

EO 13551 Blocking Property of Certain Persons With Respect to North Korea (Effective date - August 30, 2010)

EO 13466 Continuing Certain Restrictions With Respect to North Korea and North Korean Nationals (June 26, 2008)

LATEST PROGRAM UPDATE: 6/20/2011

Somalia
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SANCTIONS AGAINST PERSONS CONTRIBUTING TO THE CONFLICT IN SOMALIA

[SOMALIA]

BLOCKED: EO 13536 imposes targeted sanctions only; it does not impose any broad-based sanctions against the people or the country of Somalia. However, property and property interests of specific individuals and entities listed as SDNs with the [SOMALIA] designation are blocked.

FAQ on Providing Humnaitarian Assistance in Somalia (8/4/2011) NEW

EO 13536 - Blocking Property of Certain Persons Contributing to the Conflict in Somalia (Effective Date - April 13, 2010)

Information on Persons Listed in the Annex to E.O. 13536 of April 12, 2010 (September 22, 2010)

31 CFR Part 551 (Abbreviated Somalia Sanctions Regulations)

LATEST PROGRAM UPDATE: 8/4/2011

Sudan
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[SUDAN] [DARFUR]

Blocked. All property and interests in property of the Government of Sudan that are in the United States, that come within the United States, or that are or come within the possession or control of U.S. persons, including their overseas branches

Prohibited activity. No U.S. bank may finance or arrange offshore financing for, third-country trade transactions where Sudan is known to be the ultimate destination of, or the Government of Sudan is the purchaser of, the goods.

Prohibited Activity. Prohibits U.S. persons from engaging in any transactions involving such property or interests in property. It also prohibits all transactions by U.S. persons relating to Sudan's petroleum or petrochemical industries, including, but not limited to, oil field services and oil or gas pipelines.

Note: In an Executive Order effective 4/27/06, President Bush directed that assets of certain persons named as threatening the peace process in Darfur, The Sudan, be blocked.

All dealings in property in which an SDN has an interest must be authorized by OFAC unless they are exempt. Any bank subject to U.S. jurisdiction that receives instructions to make an unlicensed funds transfer involving a direct or indirect interest of the Government of Sudan (including any transfer routed through a Sudanese Government-controlled bank) is required to place such funds into a blocked interest-bearing account on its books and to notify OFAC. Such funds may only be unblocked after receipt of a specific authorization from OFAC. Setoffs against blocked accounts are prohibited.

There are import and export restrictions affecting most of Sudan. Specified portions of Southern Kordofan/Nuba Mountains State, Blue Nile State, Abyei, Darfur and designated areas in and around Khartoum are exempted from those import and export restrictions. For details, contact OFAC.

Restrictions on Financial transactions with Sudan are complex. Interested banks should consult the documents available on the OFAC web site for details, and contact OFAC with questions.

PENALTIES: Criminal fines for violating the Regulations range, upon conviction, up to $1,000,000; individuals may also face imprisonment of up to 20 years. In addition, civil penalties of up to $250,000 or twice the amount of the underlying transaction may be imposed administratively for each violation.

Guidance Regarding the Application of the Sudanese Sanctions Regulations to the New State to be Formed by the Secession of Southern Sudan

Guidance on the Donations of Food and Medicine to Iran and the Non-Specified Areas of Sudan

General License Related to Personal Communication Services (March 2010)

Amendment to Sudanese Sanctions Regulations (31 CFR 538.529) - General License for Publishing Activities (December 2004)

Amendment to Sudanese Sanctions Regulations (31 CFR 538) - General License expanding the scope of an existing authorization of certain imports for diplomatic or official personnel (June 2009)

Amendment to Sudanese Sanctions Regulations (31 CFR 538) - General License Authorizing Agricultural Commodities, Medicine and Medical Devices to the Specified Areas of Sudan (September 2009)

EO 13412 Blocking Property and Prohibiting Transactions With the Government of Sudan (October 13, 2006)

EO 13400 Blocking Property of Persons in Connection With the Conflict in Sudan's Darfur Region (Effective Date - April 27, 2006)

EO 13067 Blocking Sudanese Government Property and Prohibiting Transactions With Sudan (Effective Date - November 4, 1997)

31 CFR Part 538 - Sudanese Sanctions Regulations

31 CFR Part 546 - Darfur Sanctions Regulations

LATEST PROGRAM UPDATE: 6/20/2011

Syria
Get the details.



[SYRIA]

Exports to Syria are limited. With limited exceptions, BLOCK property and interests in property of persons designated by State and Treasury Departments as
  • contributing to Syria's provision of safe haven to various terrorist organizations;
  • involved in Syria's military presence in Lebanon;
  • involved in Syria's pursuit of WMD;
  • involved in steps taken by Syria to undermine U.S. and international efforts toward stabilization and reconstruction of Iraq;
  • owned or controlled by or acting on behalf of any person whose property or interests in property are blocked by the order; or
  • involved in certain terrorist acts in Lebanon
The BLOCK order covers contributions on behalf of persons whose property is blocked.

As of 8/18/11, all property and property interests of the Government of Syria within the U.S. are BLOCKED, and new investment in Syria by U.S. persons is prohibited. Also prohibited is the importation of petroleum or petroleum products of Syrian origin. See Licenses at right.

PENALTIES: Criminal penalties for violating the sanctions range up to 10 years in prison, $500,000 in corporate fines and $250,000 in individual fines. In addition, civil penalties of up to $11,000 per violation may be imposed administratively.
Executive Order 13582 Blocking Property of the Government of Syria and Banning Import of Petroleum Producsts of Syrian Origin (8/18/11)
FAQ with Regard to Syria Executive Order 13582
EO 13573 Blocking Property Of Senior Officials Of The Government Of Syria (May 18, 2011)
EO 13572 Blocking Property of Certain Persons with Respect to Human Rights Abuses in Syria (April 29, 2011)
EO 13460 Blocking Property of Additional Persons in Connection With the National Emergency With Respect to Syria (February 15, 2008)
EO 13399 Blocking Property of Additional Persons in Connection With the National Emergency With Respect to Syria (Effective Date - April 26, 2006)
EO 13338 Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria (Effective Date - May 12, 2004)

31 CFR Part 542 - Syrian Sanctions Regulations

General Licenses related to Syria. There are currently 14 General Licenses relating to the Syrian Sanctions program. See OFAC's Syria Sanctions page for details.

LATEST PROGRAM UPDATE: 10/4/11

Transnational Criminal Organizations
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[TCO]
"All property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person, including any overseas branch, of the ... persons [designated as ‘TCO' SDNs] are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in." Donations to such persons are also prohibited.

PENALTIES:  To be determined.
EO - Blocking Property of Transnational Criminal Organizations

LATEST PROGRAM UPDATE: 7/25/2011

Zimbabwe - Persons that undermine democratic process or institutions in Zimbabwe
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[ZIMBABWE]

BLOCKING. All property and assets of designated persons are BLOCKED and may not be transferred, paid, exported, withdrawn, or otherwise dealt in.

Prohibited activity. The making or receiving by a U.S. person of any contribution or provision of funds, goods, or services to or for the benefit of a designated person is prohibited.

All persons or entities that would be affected by this sanctions program would be listed on the SDN list.

In addition, any transaction by a U.S. person that evades or avoids or has the purpose of or attempts to violate these prohibitions and any conspiracy to violate the prohibitions is prohibited.

PENALTIES:  Criminal fines for violating the Executive Order or regulations to be issued pursuant to the Executive Order may range up to the greater of $500,000 or twice the pecuniary gain per violation for an organization, or up to the greater of $250,000 or twice the pecuniary gain per violation for an individual. Individuals may also be imprisoned for up to 10 years for a criminal violation. Knowingly making false statements or falsifying or concealing material facts when dealing with OFAC in connection with matters under its jurisdiction is a criminal offense. In addition, civil penalties of up to $11,000 per violation may be imposed administratively.

EO 13469 Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe (July 25, 2008)
EO 13391 Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe (Effective Date - November 23, 2005)
EO 13288 Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe (Effective Date - March 7, 2003)

31 CFR Part 541 - Zimbabwe Sanctions Regulations

LAST PROGRAM UPDATE: 6/21/2011


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