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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
  • General License 1C - Authorizing Certain Transactions and Activities to Liquidate and Wind Down Banco Continental, S.A. (Expired on June 14, 2017)
    • Spanish translation: Licencia General 1C -  Autorización de Ciertas Transacciones y Actividades para Liquidar y Cerrar el Banco Continental, S.A.
  • 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)
  • General License 3B - Authorizing Certain Transactions and Activities to Wind Down Operations Involving La Estrella and El Siglo Newspapers (Expired on July 13, 2017)
  • 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)
  • General License 5C -  Authorizing Certain Transactions and Activities Related to the Panamanian Government Seizure of Balboa Bank & Trust (Expired on April 7, 2017)
  • 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)
  • 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 12A - Authorizing Certain Activities Necessary to Maintenance or Wind down of Operations or Existing Contracts (April 23, 2018) (Superseded by 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 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 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 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 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 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 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 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 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 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 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 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 General License 13K)
  • 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 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 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 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 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 General License 14E)
  • 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 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 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 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 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 General License 16E)​
Venezuela Sanctions
  • General License 3 - Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain Bonds (Superseded by General License 3A)
  • General License 3A - Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain Bonds (Superseded by General License 3B)​
  • General License 3B - Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain Bonds​ (Superseded by General License 3C)​
  • General License 3C - Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain Bonds​ (Superseded by General License 3D)​
  • General License 3D - Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain Bonds​ (Superseded by General License 3E)
  • 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 General License 4A)​
  • 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 General License 4B)​
  • General License 7  - Authorizing Certain Activities Involving PDV Holding, Inc. and CITGO Holding, Inc. ​(Superseded by General License 7A)
  • General License 9  - Authorizing Transactions Related to Dealings in Certain Debt (Superseded by General License 9A)
  • General License 9A​ - Authorizing Transactions Related to Dealings in Certain Securities (Superseded by General License 9B)
  • General License 9B​ - Authorizing Transactions Related to Dealings in Certain Securities (Superseded by General License 9C)​
  • General License 9C​ - Authorizing Transactions Related to Dealings in Certain Securities (Superseded by General License 9D)​
  • General License 15 Authorizing Transactions Involving Certain Banks Prohibited by Executive Order 13850 for Certain Entities (Superseded by General License 15A)​
  • General License 16 Authorizing Maintenance of U.S. Person Accounts and Noncommercial, Personal Remittances involving Certain Banks (Superseded by General License 16A)​

 

Last Updated: 4/17/2019 2:02 PM