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Specially Designated Nationals (SDN)
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Sanctions Programs
 
Balkans-related Sanctions
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Blocking and Reject Reporting and Licensing

  Report of Blocked Transactions Form
Report of Rejected Transactions Form
Application for the Release of Blocked Funds
Annual Report of Blocked Property

Cuba Travel and Licensing
   
  Related to Licenses and Travel Transactions
  Guidelines and Application for Specific Licenses for TravelPDF icon
  Comprehensive Guidelines for License Applications to Engage in Travel-related Transactions Involving Cuba PDF icon
  Prepaid Tourist Packages are Prohibited PDF icon
  Clarification of Travel Licenses for Religious Activities PDF icon
  Request a Specific License to Visit an Immediate Family Member
   
  Related to Travel Service Providers and the Travel Industry
  Authorized Travel, Carrier, and Remittance Forwarding Service Providers PDF icon
  Computerized Reservation Systems (Cuba Travel) PDF icon (April 16, 2002)
  Guidance for Cuba Service Providers PDF icon
  Summary of Travel, Carrier, and Remittance Forwarding Service Provider Program (Circular 2001)PDF icon

Comments on Interim Regulations
  Comment on Interim Regulations

E-Hotline
  OFAC e-Hotline Regarding "In Process" Wire-Transfers