Resource Center

 Sanctions Programs and Country Information

OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals.
Active Sanctions Programs: Program Last Updated:
Balkans-Related Sanctio​ns 02/03/2017
Belarus Sanctions 10/22/2019
Burundi Sanctions 06/02/2016
Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) 12/19/2018​​
Central African Republic Sanctions 12/13/2017
Counter Narcotics Trafficking Sanctions 02/19/2020​
​Counter Terrorism Sanctions 02/12/2020
​Cuba Sanctions 12/19/2019
Cyber-Related Sanctions ​12/13/2019
Democratic Republic of the Congo-Related Sanctions ​03/21/2019
Foreign Interference in a United States Election Sanctions 09​/30/2019
​Global Magnitsky Sanctions 01/08/2020​​
Iran Sanctions 02/20/2020​
Iraq-Related Sanctions ​12/27/2017
Lebanon-Related Sanctions ​07/30/2010
Libya Sanctions   11/19/2018
Magnitsky Sanctions ​05/16/2019
Mali-Related Sanctions​ 02/06/2020
​Nicaragua-Related Sanctions ​12/12/2019
Non-Proliferation Sanctions 01/31/2020
North Korea Sanctions   01/14/2020
Rough Diamond Trade Controls 06/18/2018
Somalia Sanctions ​07/19/2018
Sudan and Darfur Sanctions 06/28/2018
South Sudan-Related Sanctions ​12/16/2019
Syria Sanctions 09/26/2019
​​Syria-Related Sanctions 11/05/2019
Transnational Criminal Organizations 07/22/2019
Ukraine-/Russia-Related Sanctions 02/18/2020
Venezuela-Related Sanctions 02/18/​2020
Yemen-Related Sanctions 04/14/2015
Zimbabwe Sanctions ​04/12/2017
Click here for information on OFAC sanctions lists program tags and their definitions​
Last Updated: 2/20/2020 10:04 AM