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 Archive of Revoked and Expired General Licenses


This is only a partial archive of certain expired general licenses likely to be of interest -- it is not an exhaustive list of every general license that may relate to OFAC sanctions programs. Users of this site are cautioned that new general licenses may be enacted, revoked or amended at any time; accordingly, the list and attachments made available on this site may not reflect all relevant general licenses or the most recent amendments to listed general licenses. Users of this site are responsible for ensuring that they are consulting all appropriate laws as currently amended. Additional information regarding general licenses may be found in the Code of Federal Regulations, on the individual program pages, and in the Federal Register.

Counter Narcotics Sanctions
  • Kingpin General License 1C - Authorizing Certain Transactions and Activities to Liquidate and Wind Down Banco Continental, S.A. (Expired on June 14, 2017)
    • Spanish translation: Kingpin Licencia General 1C -  Autorización de Ciertas Transacciones y Actividades para Liquidar y Cerrar el Banco Continental, S.A.
  • Kingpin General License 2 - Authorizing Certain Transactions and Activities to Wind Down Operations for the Hotel Operating at Millennium Plaza, Panama (Expired on May 26, 2016)
  • Kingpin General License 3B - Authorizing Certain Transactions and Activities to Wind Down Operations Involving La Estrella and El Siglo Newspapers (Expired on July 13, 2017)
  • Kingpin General License 4G - Authorizing Certain Transactions Involving the Panamanian Mall and Associated Complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama)  (Expired on June 15, 2017)
  • Kingpin General License 5C -  Authorizing Certain Transactions and Activities Related to the Panamanian Government Seizure of Balboa Bank & Trust (Expired on April 7, 2017)
  • Kingpin General License 6C - Authorizing Certain Transactions and Activities Related to the Intervention by the Superintendency of Securities Markets of Panama in Balboa Securities, Corp. (Expired on April 7, 2017)
  • Kingpin General License 7 - Authorizing Certain Transactions and Activities Related to Importadora Maduro, S.A., Maduro Internacional, S.A., and Lindo & Maduro, S.A. (Expired on December 14, 2016)

Iran Sanctions

  • Iran General License (No. I) - Authorizing Certain Transactions Related to the Negotiation of, and Entry into, Contingent Contracts for Activities Eligible for Authorization Under the Statement of Licensing Policy for Activities Related to the Export or Re-export to Iran of Commercial Passenger Aircraft and Related Parts and Services (Revoked on June 27, 2018)
  • Iran General License (No. H) - Authorizing Certain Transactions relating to Foreign Entities Owned or Controlled by a United States Person (Revoked on June 27, 2018)
Ukraine/Russia Sanctions
  • Ukraine General License Number 12 - Authorizing Certain Activities Necessary to Maintenance or Wind down of Operations or Existing Contracts (April 6, 2018) (Superseded by Ukraine General License 12A)​
  • Ukraine General License Number 12A - Authorizing Certain Activities Necessary to Maintenance or Wind down of Operations or Existing Contracts (April 23, 2018) (Superseded by Ukraine General License 12B)​
  • Ukraine General License Number 12B - Authorizing Certain Activities Necessary to Maintenance or Wind down of Operations or Existing Contracts (May 01, 2018) (Superseded by Ukraine General License 12C)
  • Ukraine General License Number 12C - Authorizing Certain Activities Necessary to Maintenance or Wind down of Operations or Existing Contracts (May 22, 2018) (Expired June 05, 2018 at 12:01AM EDT)
  • Ukraine General License Number 13 - ​Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or other Holdings in Certain Blocked Persons (April 06, 2018) (Superseded by Ukraine General License 13A)
  • Ukraine General License Number 13A - ​Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or other Holdings in Certain Blocked Persons (May 01, 2018) (Superseded by Ukraine General License 13B)
  • Ukraine General License Number 13B - ​Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or other Holdings in Certain Blocked Persons (May 31, 2018) (Superseded by Ukraine General License 13C)
  • Ukraine General License Number 13C - ​Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or other Holdings in Certain Blocked Persons (July 31, 2018) (Superseded by Ukraine General License 13D)
  • Ukraine General License Number 13D - ​Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or other Holdings in Certain Blocked Persons (September 21, 2018) (Superseded by Ukraine General License 13E)
  • Ukraine General License Number 13E - Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or Other Holdings in Certain Blocked Persons (October 12, 2018) (Superseded by Ukraine General License 13F)
  • Ukraine General License Number 13F - Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or Other Holdings in Certain Blocked Persons (October 19, 2018) (Superseded by Ukraine General License 13G)
  • Ukraine General License Number 13G - Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or Other Holdings in Certain Blocked Persons (November 9, 2018) (Superseded by Ukraine General License 13H)
  • Ukraine General License Number 13H - Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or Other Holdings in Certain Blocked Persons (December 7, 2018) (Superseded by Ukraine General License 13I)
  • Ukraine General License Number 13I - Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or Other Holdings in Certain Blocked Persons (December 20, 2018) (Superseded by Ukraine General License 13J)
  • Ukraine General License Number 13J - Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or Other Holdings in Certain Blocked Persons (January 16, 2019) (Superseded by Ukraine General License 13K)
  • Ukraine General License Number 13K - Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or Other Holdings in Certain Blocked Persons (March 06, 2019) (Superseded by Ukraine General License 13L)
  • Ukraine General License Number 13L - Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or Other Holdings in Certain Blocked Persons (June 26, 2019) (Superseded by Ukraine General License 13M)  
  • Ukraine General License Number 14 - Authorizing Certain Activities Necessary to Maintenance or Wind Down of Operations or Existing Contracts with United Company RUSAL PLC (April 23, 2018)​ (Superseded by Ukraine General License 14A)
  • Ukraine General License Number 14A - Authorizing Certain Activities Necessary to Maintenance or Wind Down of Operations or Existing Contracts with United Company RUSAL PLC (September 21, 2018)​ (Superseded by Ukraine General License 14B)
  • Ukraine General License Number 14B - Authorizing Certain Activities Necessary to Maintenance or Wind Down of Operations or Existing Contracts with United Company RUSAL PLC (October 12, 2018) (Superseded by Ukraine General License 14C)
  • Ukraine General License Number 14C - Authorizing Certain Activities Necessary to Maintenance or Wind Down of Operations or Existing Contracts with United Company RUSAL PLC (November 9, 2018) (Superseded by Ukraine General License 14D)
  • Ukraine General License Number 14D - Authorizing Certain Activities Necessary to Maintenance or Wind Down of Operations or Existing Contracts with United Company RUSAL PLC (December 7, 2018) (Superseded by Ukraine General License 14E)
  • ​Ukraine General License Number 15E - Authorizing Certain Activities Necessary to Maintenance or Wind Down of Operations or Existing Contracts with GAZ Group (March 06, 2019) (Superseded by Ukraine General License 15F)
  • Ukraine General License Number 15F - Authorizing Certain Activities Necessary to Maintenance or Wind Down of Operations or Existing Contracts with GAZ Group (June 26, 2019) (Superseded by Ukraine General License 15G)​
  • Ukraine General License Number 16 - Authorizing Certain Activities Necessary to Maintenance or Wind down of Operations or Existing Contracts with EN+ Group PLC or JSC EuroSibEnergo (June 04, 2018)​ (Superseded by Ukraine General License 16A)
  • Ukraine General License Number 16A - Authorizing Certain Activities Necessary to Maintenance or Wind down of Operations or Existing Contracts with EN+ Group PLC or JSC EuroSibEnergo (September 21, 2018)​ (Superseded by Ukraine General License 16B)
  • Ukraine General License Number 16B - Authorizing Certain Activities Necessary to Maintenance or Wind Down of Operations or Existing Contracts with EN+ Group PLC or JSC EuroSibEnergo (October 12, 2018) (Superseded by Ukraine General License 16C)
  • Ukraine General License Number 16C - Authorizing Certain Activities Necessary to Maintenance or Wind Down of Operations or Existing Contracts with EN+ Group PLC or JSC EuroSibEnergo (November 9, 2018) (Superseded by Ukraine General License 16D)
  • Ukraine General License Number 16D - Authorizing Certain Activities Necessary to Maintenance or Wind Down of Operations or Existing Contracts with EN+ Group PLC or JSC EuroSibEnergo (December 7, 2018) (Superseded by Ukraine General License 16E)​
Venezuela Sanctions
  • Venezuela General License 1 - Authorizing Certain Activities Necessary to Wind Down Existing Contracts​
  • Venezuela General License 2 - Authorizing Certain Transactions Involving CITGO Holding, Inc. (Superseded by Venezuela General License 2A)
  • Venezuela General License 3 - Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain Bonds (Superseded by Venezuela General License 3A)
  • ​Archive of Original Bond List for Venezuela General License 3​
  • Venezuela General License 3A - Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain Bonds (Superseded by Venezuela General License 3B)​
  • Venezuela General License 3B - Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain Bonds​ (Superseded by Venezuela General License 3C)​
  • Venezuela General License 3C - Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain Bonds​ (Superseded by Venezuela General License 3D)​
  • Venezuela General License 3D - Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain Bonds​ (Superseded by Venezuela General License 3E)
  • Venezuela General License 3E - Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain Bonds​ (Superseded by Venezuela General License 3F)
  • Venezuela General License 3F - Authorizing Transactions Related to, Provision of  Financing for, and Other Dealings in Certain Bonds (Superseded by Venezuela General License 3G)
  • Venezuela General License 4 - Authorizing New Debt Transactions Related to the Exportation or Reexportation of Agricultural Commodities, Medicine, Medical Devices, or Replacement Parts and Components (Superseded by Venezuela General License 4A)​
  • Venezuela General License 4A - Authorizing New Debt Transactions Related to the Exportation or Reexportation of Agricultural Commodities, Medicine, Medical Devices, or Replacement Parts and Components (Superseded by Venezuela General License 4B)​
  • Venezuela General License 4B - Authorizing New Debt Transactions Related to the Exportation or Reexportation of Agricultural Commodities, Medicine, Medical Devices, or Replacement Parts and Components (Superseded by Venezuela General License 4C)​
  • Venezuela General License 5 - Authorizing Certain Transactions Related to the Petroleos de Venezuela SA 2020 8.5 Percent Bond (Superseded by Venezuela General License 5A)​
  • Venezuela General License 7  - Authorizing Certain Activities Involving PDV Holding, Inc. and CITGO Holding, Inc. ​(Superseded by Venezuela General License 7A)
  • Venezuela General License 7A  - Authorizing Certain Activities Involving PDV Holding, Inc. and CITGO Holding, Inc. (Superseded by Venezuela General License 7B)
  • Venezuela General License 7B  - Authorizing Certain Activities Involving PDV Holding, Inc. and CITGO Holding, Inc. (Superseded by Venezuela General License 7C)
  • Venezuela General License 8  - Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Prohibited by Executive Order 13850 for Certain Entities Operating in Venezuela (Superseded by Venezuela General License 8A)
  • Venezuela General License 8A  - Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Prohibited by Executive Order 13850 for Certain Entities Operating in Venezuela (Superseded by Venezuela General License 8B)
  • Venezuela General License 8B  - Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Prohibited by Executive Order 13850 for Certain Entities Operating in Venezuela (Superseded by Venezuela General License 8C)
  • Venezuela General License 8C  - Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Necessary for Maintenance of Operations for Certain Entities in Venezuela (Superseded by Venezuela General License 8D)
  • Venezuela General License 9  - Authorizing Transactions Related to Dealings in Certain Debt (Superseded by Venezuela General License 9A)
  • Venezuela General License 9A​ - Authorizing Transactions Related to Dealings in Certain Securities (Superseded by Venezuela General License 9B)
  • Venezuela General License 9B​ - Authorizing Transactions Related to Dealings in Certain Securities (Superseded by Venezuela General License 9C)​
  • Venezuela General License 9C​ - Authorizing Transactions Related to Dealings in Certain Securities (Superseded by Venezuela General License 9D)​
  • Venezuela General License 9D​ - Authorizing Transactions Related to Dealings in Certain Securities (Superseded by Venezuela General License 9E)​
  • Venezuela General License 9E​ - Authorizing Transactions Related to Dealings in Certain Securities (Superseded by Venezuela General License 9F)​
  • Venezuela General License 10  - Authorizing the Purchase in Venezuela of Gasoline from Petróleos de Venezuela, S.A. (PdVSA) (Superseded by Venezuela General License 10A)​
  • Venezuela General License 11  - Authorizing Certain Activities Necessary to Maintenance or Wind Down of Operations or Existing Contracts with Petróleos De Venezuela, S.A. (PdVSA) (Expired on March 29, 2019)
  • Venezuela General License 12  - Authorizing Certain Activities Necessary to Wind Down Operations or Existing Contracts with Petróleos de Venezuela, S.A. (PdVSA) (Expired on April 28, 2019)
  • Venezuela General License 13  - Authorizing Certain Activities Involving Nynas AB (Superseded by Venezuela General License 13A) 
  • Venezuela General License 13A  - Authorizing Certain Activities Involving Nynas AB (Superseded by Venezuela General License 13B)
  • Venezuela General License 13B  - Authorizing Certain Activities Involving Nynas AB (Superseded by Venezuela General License 13C)
  • Venezuela General License 13C  - Authorizing Certain Activities Involving Nynas AB​ (Superseded by Venezuela General License 13D)
  • Venezuela General License 15 Authorizing Transactions Involving Certain Banks Prohibited by Executive Order 13850 for Certain Entities (Superseded by Venezuela General License 15A)​
  • Venezuela General License 15AAuthorizing Transactions Involving Certain Banks Prohibited by Executive Order 13850 for Certain Entities (Superseded by Venezuela General License 15B)​
  • Venezuela General License 16 Authorizing Maintenance of U.S. Person Accounts and Noncommercial, Personal Remittances involving Certain Banks (Superseded by Venezuela General License 16A)​
  • Venezuela General License 16A - Authorizing Maintenance of U.S. Person Accounts and Noncommercial, Personal Remittances involving Certain Banks (Superseded by Venezuela General License 16B)​
  • Venezuela General License 17 -  Authorizing Certain Activities Necessary to Wind Down of Operations or Existing Contracts with Certain Banks​
  • Venezuela General License 18​ - Authorizing Certain Transactions Involving Integracion Administradora de Fondos de Ahorro Previsional, S.A.  (Superseded by Venezuela General License 18A)​
  • Venezuela General License 19 - Authorizing Certain Activities Necessary to the Wind Down of Operations or Existing Contracts Involving Banco Central de Venezuela (Expired on May 17, 2019)
  • Venezuela General License 20 - Authorizing Official Activities of Certain International Organizations Involving Banco Central de Venezuela  (Superseded by Venezuela General License 20A)​
  • Venezuela General License 28 - Authorizing Certain Activities Necessary to the Wind Down of Operations or Existing Contracts Involving the Government of Venezuela ​(Expired on September 4, 2019)
  • Venezuela General License 34​ - Authorizing Transactions Involving Certain Government of Venezuela Persons Superseded by Venezuela General License 34A)​
Last Updated: 11/5/2019 4:23 PM