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OFAC Information for Industry Groups

After general information, industry groups are ordered alphabetically.

General Guidance

Agricultural Commodities, Food, Humanitarian Aid, and Medicine and Medical Supplies

Frequently Asked Questions:

OFAC Risk Matrix:

Guidance and Fact Sheets:

Aviation and Travel

Guidance:

Exporters and Importers

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

OFAC Industry Brochures:

Financial Sector

General Financial Industry

Frequently Asked Questions:

Guidance:

Articles for the Industry (information is date specific):

Bank Secrecy and Anti-Money Laundering:

OFAC Industry Brochures:

OFAC Risk Matrix:

Credit Reporting

Frequently Asked Questions:

OFAC Industry Brochures:

Money Service Businesses (MSBs)

OFAC Industry Brochures:

Instant Payment Systems

Guidance:

Insurance

Frequently Asked Questions:

Legal and Compliance Services

Guidance:

Frequently Asked Questions:

Maritime Shipping Services

Guidance:

Virtual Currency

Frequently Asked Questions:

OFAC Industry Brochures: