Resource Center

 OFAC Information for Industry Groups

Credit Reporting


Frequently Asked Questions:

OFAC Industry Brochures:

​Exporters and Importers


Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA): 

OFAC Industry Brochures: 

Financial Sector 


Frequently Asked Questions: 

Guidance: 

Articles for the Industry (information is date specific):

Bank Secrecy and Anti-Money Laundering:

OFAC Industry Brochures: 

OFAC Risk Matrix:  

Insurance Industry 


Frequently Asked Questions:

Legal and Compliance Services Sector  


Guidance:

Frequently Asked Questions:

Money Service Businesses 


OFAC Industry Brochures:

Non-Governmental Organizations (NGO)/Non-profit  


Frequently Asked Questions: 

OFAC Risk Matrix:

Guidance:

Last Updated: 5/3/2019 11:09 AM