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Counter Narcotics Trafficking Sanctions

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Sanctions Brochures and Lists of Narcotics Traffickers


Sanctions Brochures are an overview of OFAC's regulations with regard to the Counter Narcotics Trafficking Sanctions.  They are useful quick reference tools.

Frequently Asked Questions


OFAC has compiled hundreds of frequently asked questions (FAQs) about its sanctions programs and related policies.  The link below sends the user to the entire list of OFAC's FAQs.

Interpretive Guidance


OFAC issues interpretive guidance on specific issues related to the sanctions programs it administers.  These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic. 

Applying for a Specific OFAC License


It may be in your and the U.S. government’s interest to authorize particular economic activity related to Iran.  Certain activities related to Iran may be allowed if they are licensed by OFAC.  Visit the link below to apply for an OFAC license.

Guidance on OFAC Licensing Policy


Certain activities related to the Counter Narcotics Trafficking Sanctions may be allowed if they are licensed by OFAC.  Below OFAC has issued guidance and statements on specific licensing policies as they relate to the Counter Narcotics Trafficking Sanctions.

Impact Reports 


OFAC occasionally produces reports that demonstrate the impact of economic sanctions.  The report below is related to the impact of the Counter Narcotics Trafficking Sanctions.

Press Charts


OFAC releases charts of the players in and structures of Narcotics Trafficking Organizations with its press releases.  

 

2014 Press Charts

Executive Orders, Statutes, Rules and Regulations Relating to the Counter Narcotics Trafficking Sanctions


The Counter Narcotics Trafficking Sanctions represent the implementation of multiple legal authorities.  Some of these authorities are in the form of executive orders issued by the President.  Other authorities are public laws (statutes) passed by The Congress.  These authorities are further codified by OFAC in its regulations which are published the Code of Federal Regulations (CFR).  Modifications to these regulations are posted in the Federal Register. 

Executive Orders

  • 12978 Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers (Effective Date - October 22, 1995) 

Statutes

Code of Federal Regulations

Federal Register Notices

  • 71 FR 29251-06 - Revisions to IEEPA made by the Combating Terrorism Financing Act of 2005
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Last Updated: 11/20/2014 2:06 PM