Frequently Asked Questions

… What entities or jurisdictions are excluded from transactions authorized under Venezuela General License (GL) 46? … What entities or jurisdictions are excluded from transactions authorized under Venezuela General License (GL) 46? …

… What does OFAC consider "commercially reasonable terms," as described in Venezuela General License (GL) 46? … What does OFAC consider "commercially reasonable terms," as described in Venezuela General License (GL) 46? … Read more

… Does Venezuela General License (GL) 46 authorize downstream trading activities in Venezuelan-origin oil? … Does Venezuela General License (GL) 46 authorize downstream trading activities in Venezuelan-origin oil? …

… incident and necessary to requesting, receiving, utilizing, paying for, or dealing in certain licenses and authorizations for the importation, distribution, or use of certain information … by, and certain actions or investigations involving, the Federal Security Service. This… Read more

… The specified items excluded from the scope of the agricultural commodities general license are: castor beans, castor bean seeds, certified pathogen-free eggs (unfertilized … and all fertilizers. The persons excluded from the scope of the agricultural commodities general… Read more

… owns, directly or indirectly, a 50 percent or greater interest, subject to the terms of the license.  GL 4 does not authorize the entry into new purchase contracts, or the stockpiling of … What does Belarus General License 4 (GL 4), “Authorizing the Wind Down of… Read more

… What activities are authorized pursuant to Ethiopia General License (GL) 2, “Certain Transactions in Support of Nongovernmental Organizations’ … What activities are authorized pursuant to Ethiopia General License (GL) 2, “Certain Transactions in Support of… Read more

… to assessments of a borrower’s ability to meet financial commitments, including analysis of general creditworthiness or with respect to a specific debt or financial obligation. The term … or other representation of the financial position or regulatory compliance of the auditee.… Read more

… (Frigorifico Chajha), pursuant to E.O. 13818 .  Concurrent with this action, OFAC issued General License (GL) 5 , which authorizes certain transactions ordinarily incident and necessary … or transfer of debt or equity of Frigorifico Chajha as described in GL 5. Non-U.S. persons… Read more

… What does Venezuela General License (GL) 48 (Authorizing the Supply of Certain Items and Services to Venezuela) … What does Venezuela General License (GL) 48 (Authorizing the Supply of Certain Items and Services to Venezuela) …