U.S. flag

An official website of the United States government

OFAC Information for Industry Groups

General Guidance

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

Frequently Asked Questions: 

OFAC Risk Matrix:

Guidance and Fact Sheets:

Virtual Currency Industry 

Frequently Asked Questions: 

OFAC Industry Brochures:

Instant Payment Systems

Guidance:

Maritime Shipping Services

Guidance:

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:  

Money Service Businesses (MSB) Sector

OFAC Industry Brochures:

Credit Reporting Sector

Frequently Asked Questions:

OFAC Industry Brochures:

Exporters and Importers

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

OFAC Industry Brochures: 

Legal and Compliance Services Sector

Guidance:

Frequently Asked Questions:

Insurance Industry

Frequently Asked Questions: