Frequently Asked Questions

799 … Generally no, a person subject to U.S. jurisdiction is not authorized to purchase or lease real property in Cuba. The CACR prohibit any person subject to U.S. jurisdiction from purchasing or leasing property in Cuba unless authorized by OFAC. Section 515.573 of the CACR authorizes certain… Read more

800 … Section 515.547(b) of the CACR authorizes all transactions incident to obtaining approval from the U.S. Food and Drug Administration (FDA) of Cuban-origin pharmaceuticals. The general license includes discovery and development, pre-clinical research, clinical research, regulatory review,… Read more

801 … Section 515.591 of the CACR authorizes persons subject to U.S. jurisdiction to provide Cuba or Cuban nationals (including the Cuban government and state-owned entities) with services related to developing, repairing, maintaining, and enhancing Cuban infrastructure that directly benefit the… Read more

802 … With respect to the receipt or transmission of mail and parcels between the United States and Cuba, Section 515.542(a) of the CACR authorizes persons subject to U.S. jurisdiction to engage in all transactions, including payments, incident to such activities, provided that the importation or… Read more

501 … GL 1C authorizes transactions with the Federal Security Service (a.k.a. Federalnaya Sluzhba Bezopasnosti) (a.k.a. FSB) that are ordinarily incident and necessary to requesting, receiving, utilizing, paying for, or dealing in certain licenses and authorizations for the importation,… Read more

502 … GL 1C only authorizes certain transactions and activities with the Federal Security Service acting in its administrative and law enforcement capacities. The GL was issued in order to ensure that U.S. persons engaging in certain business activities in Russia that are not otherwise prohibited… Read more

503 … No. GL 1C does not authorize the export of any goods, technology, or services directly or indirectly to the Federal Security Service or any other blocked person, except for the limited purposes of complying with rules and regulations administered by, and certain actions and investigations… Read more

422 … OFAC maintains other sanctions lists in addition to its Specially Designated Nationals (SDN) list . The names on these lists may also appear on the SDN list when such targets have a blocking provision associated with them. However, when the treatment of sanctions targets is unique and stops… Read more

83 … All of OFAC's delimited files are described in OFAC's SDN data file specification guide and non-SDN data specification guide . In addition, OFAC published a tutorial on how to construct a basic relational database using OFAC’s delimited list files … How are OFAC's delimited files …

81 … The delimiter varies based upon the file type.  Files that end in .CSV have a comma delimiter. Files that end in .FF have a fixed width delimiter.  … What is the delimiter in OFAC's delimited files? …