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Sanctions Brochures are an overview of OFAC's regulations with regard to the Zimbabwe 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.
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 the Zimbabwe Sanctions. Visit the link below to apply for an OFAC license.
Guidance on OFAC Licensing Policy
Certain activities related to the Zimbabwe 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 Zimbabwe Sanctions.
- Licenses for Legal Fees and Costs - Guidance on the Release of Limited Amounts of Blocked Funds for Payment of Legal Fees and Costs Incurred in Challenging the Blocking of U.S. Persons in Administrative or Civil Proceedings
- Entities Owned By Blocked Persons - Guidance On Entities Owned By Persons Whose Property And Interests In Property Are Blocked
OFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to the Zimbabwe Sanctions. General licenses allow all US persons to engage in the activity described in the general license without needing to apply for a specific license.
- General License No. 1 - General License with Respect to Agricultural Development Bank of Zimbabwe and Infrastructure Development Bank of Zimbabwe
OFAC occasionally produces charts of the Specially Designated Nationals (SDNs) of Zimbabwe.
Executive Orders, Statutes, Rules and Regulations Relating to the Zimbabwe Sanctions
The Zimbabwe 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.
- 13469 Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe (July 25, 2008)
- 13391 Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe (Effective Date - November 23, 2005)
- 13288 Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe (Effective Date - March 7, 2003)
Code of Federal Regulations
Federal Register Notices
- 71 FR 29251-06 Revisions to IEEPA made by the Combating Terrorism Financing Act of 2005
- 69 FR 45246-04 New regulations to implement Executive Order 13288