Compliance Database
Status	Current
Last Update	11/19/2024

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OFAC / DHS Links
What Is OFAC?
Lists We Check
Who Must Comply?
What to do with a Match
OFAC by Industry
OFAC Dept

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Other Government Links
FBI
BXA/BIS
Dept of Commerce
FATF
U.S. Treasury Dept

Who must comply with OFAC?

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Financial Sector           Frequently Asked Questions:   Frequently Asked Questions for the Financial Sector           Articles for the Industry (information is date specific):     Community Banks - ABA Bank Compliance: "OFAC Compliance: A Perspective for Community Banks," November/December 1998     LC Update - Letter of Credit Update: "OFAC Regulations: The Countries Aren't Enough!," March 1996     OFAC Primer - ABA Bank Compliance: "A Primer on OFAC Compliance," March/April 1996           OFAC Industry Brochures:     Foreign Assets Control Regulations for the Financial Community     Foreign Assets Control Regulations for the Securities Industry

Money Service Businesses           OFAC Industry Brochures:     Money Service Businesses (English)     las Empresas de Servicios Monetarios (en español)

Insurance Industry           Frequently Asked Questions:   Frequently Asked Questions for the Insurance Industry           Articles for the Industry (information is date specific):     An OFAC Primer for the Real Estate Settlement and Title Insurance Industry, Title News: the Official Publication of the American Land Title Association, Volume 82, Number 4, July/August 2003, pp.10-13           OFAC Industry Brochures:     Foreign Assets Control Regulations and the Insurance Industry

Exporters and Importers           Frequently Asked Questions:   Frequently Asked Questions for the Importers and Exporters           Articles for the Industry (information is date specific):     Export America - U.S. Department of Commerce/International Trade Administration, Export America: "Ask The TIC: Guide to Export Controls," July 2000     Export America April 2002 Update     Letter of Credit Update - Letter of Credit Update: "OFAC Regulations: The Countries Aren't Enough!," March 1996     Notice to Mariners - 2006 Update - A general overview of OFAC for mariners and shippers that was published on January 7, 2006 by the National Geospatial-Intelligence Agency (NGA).     SIA Part 1 - Society for International Affairs, Inc., NewsNotes: "Export Controls Compliance: Don't Neglect OFAC," January/February 1999     SIA Part 2 - Society for International Affairs, Inc., NewsNotes: "Export Controls Compliance: Don't Neglect OFAC," March/April 1999           OFAC Industry Brochures:     Foreign Assets Control Regulations for Exporters & Importers

Tourism/Travel           OFAC Industry Brochures:     OFAC Sanctions: A Synopsis for the Travel Industry

Credit Reporting           Frequently Asked Questions:   Frequently Asked Questions for Credit Report Consumers           OFAC Industry Brochures:     Foreign Assets Control Regulations for Credit Reporting Industry     Guidance for Credit Report Consumers

Non-Governmental Organizations (NGO)/Non-profit           Frequently Asked Questions:   Frequently Asked Questions on NGO Registration Numbers           OFAC Industry Brochures:     Foreign Assets Control Regulations for Non-Governmental Organizations

Corporate Registration           OFAC Industry Brochures:     Foreign Assets Control Regulations for Corporate Registration Industry

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