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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:

Aviation and Travel Industries

Guidance: