Frequently Asked Questions

961 … Yes. Support to municipal water systems by NGOs for projects that directly benefit the Afghan people or otherwise relieve human suffering that would otherwise be prohibited under the Global Terrorism Sanctions Regulations, 31 CFR part 594 (GTSR), the Foreign Terrorist Organizations Sanctions… Read more

962 … Yes.  Transactions that are ordinarily incident and necessary to give effect to the activities authorized in General Licenses (GL) 14 , GL 15 , GL 16 , GL 17 , GL 18 , GL 19 , or GL 20 , including clearing, settlement, and transfers through, to, or otherwise involving privately owned and… Read more

963 … Yes, cash shipments to Afghanistan may be authorized under General Licenses (GL) 14 , GL 18 ,  GL 19 , or GL 20  provided that they are ordinarily incident and necessary to effectuate the activities authorized by the GLs.   As with all OFAC GLs, GLs 14, 18, 19, and 20 are “self-executing,”… Read more

1032 … Yes.  The Office of Foreign Assets Control (OFAC) issued two general licenses (GLs) related to TKB, which allow U.S. persons to engage in certain transactions involving TKB for specified time periods. Russia-related GL 28 (this content is no longer available) authorizes U.S. persons to… Read more

931 … No. Non-U.S. persons may engage in or facilitate transactions that would be authorized for U.S. persons under Afghanistan-related GLs 14 , 15 , 16 , 17 , 18 ,  19 , or 20 without exposure to sanctions under the Global Terrorism Sanctions Regulations, 31 CFR part 594 (GTSR), the Foreign… Read more