Frequently Asked Questions

OFAC reviews each specific license application on a case-by-case basis, generally in the order in which they are received. The review process for each license application may vary, which will affect the length of the review. For example, in some instances, OFAC may require additional information… Read more

OFAC encourages applicants to file an electronic license application, available via the OFAC Specific Licenses and Interpretive Guidance page on OFAC's website. It is essential to follow instructions and include all necessary information in your application, as detailed in the online application… Read more

An OFAC license is an authorization from OFAC to engage in transactions that otherwise would be prohibited by U.S. sanctions administered by OFAC. There are two types of OFAC licenses: general licenses and specific licenses. General License: A general license authorizes certain categories of… Read more

Given that many of OFAC's licensing determinations are guided by U.S. foreign policy and national security concerns, OFAC often coordinates with the U.S. Department of State and other government agencies, such as the U.S. Department of Commerce, to make licensing determinations. Please note that… Read more

Applicants or other interested parties may request, at any time, reconsideration of a denied license application on the basis of changed circumstances or new facts. OFAC will reconsider such determinations for good cause, where the applicant has demonstrated changed circumstances or submitted… Read more

Applicants can check the status of their application through the OFAC Specific Licenses and Interpretive Guidance page on OFAC's website by selecting " View Application Status " and entering the case identification ("Case ID") number in the OFAC Licensing Portal. For more information on your status… Read more