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Resource Center

OFAC Information for Industry Groups

Corporate Registration

    OFAC Industry Brochures:

 

  Foreign Assets Control Regulations for Corporate Registration Industry 

Credit Reporting

    Frequently Asked Questions:
 
  Frequently Asked Questions for Credit Report Consumers
     
    OFAC Industry Brochures:
    Foreign Assets Control Regulations for Credit Reporting Industry 
    Guidance for Credit Report Consumers 

Exporters and Importers

    Frequently Asked Questions:
 
  Frequently Asked Questions for Exporters and Importers
     
    Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA):
    Program Information and Licensing Application Process - For Exports of Agricultural Commodities, Medicine and Medical Devices to Iran and Sudan
     
    Articles for the Industry (information is date specific):
    Export America - U.S. Department of Commerce/International Trade Administration, Export America: "Ask The TIC: Guide to Export Controls," July 2000
    Export America April 2002 Update
    Letter of Credit Update - Letter of Credit Update: "OFAC Regulations: The Countries Aren't Enough!," March 1996
    Notice to Mariners - 2006 Update - A general overview of OFAC for mariners and shippers that was published on January 7, 2006 by the National Geospatial-Intelligence Agency (NGA).
    SIA Part 1 - Society for International Affairs, Inc., NewsNotes: "Export Controls Compliance: Don't Neglect OFAC," January/February 1999
    SIA Part 2 - Society for International Affairs, Inc., NewsNotes: "Export Controls Compliance: Don't Neglect OFAC," March/April 1999
     
    OFAC Industry Brochures:

 

  Foreign Assets Control Regulations for Exporters & Importers 

Financial Sector

    Frequently Asked Questions:
 
  Frequently Asked Questions for the Financial Sector
     
    Articles for the Industry (information is date specific):
    OFAC Compliance in the Securities and Investment Sector - Journal of Investment Compliance, September 2012
    Community Banks - ABA Bank Compliance: "OFAC Compliance: A Perspective for Community Banks," November/December 1998
    LC Update - Letter of Credit Update: "OFAC Regulations: The Countries Aren't Enough!," March 1996
    OFAC Primer - ABA Bank Compliance: "A Primer on OFAC Compliance," March/April 1996
    Opening Securities and Futures Accounts from an OFAC Perspective
     
    Bank Secrecy and Anti-Money Laundering
    BSA/Anti-Money Laundering Examination Manual - Office of Foreign Assets Control (July 2006)
     
    OFAC Industry Brochures:

 

  Foreign Assets Control Regulations for the Financial Community
     
    OFAC Risk Matrix
    OFAC Risk Matrices (for financial institutions as of June 2005) 
    OFAC Risk Matrix (for the Securities Sector as of November 2008) 

Insurance Industry

    Frequently Asked Questions:
    Frequently Asked Questions for the Insurance Industry
     
    Articles for the Industry (information is date specific):
    An OFAC Primer for the Real Estate Settlement and Title Insurance Industry , Title News: the Official Publication of the American Land Title Association, Volume 82, Number 4, July/August 2003, pp.10-13

Money Service Businesses

   

OFAC Industry Brochures:

  Money Service Businesses (English)
  las Empresas de Servicios Monetarios (en español)

Non-Governmental Organizations (NGO)/Non-profit

    Frequently Asked Questions:
    Frequently Asked Questions on NGO Registration Numbers
     
    OFAC Industry Brochures:
  Foreign Assets Control Regulations for Non-Governmental Organizations
     
    OFAC Risk Matrix
    OFAC Risk Matrix (for the Charitable Sector as of March 2007) 
Last Updated: 4/26/2013 2:37 PM