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Sanctions Brochures

Frequently Asked Questions

Sectoral Sanctions Identifications (SSI) List

The Sectoral Sanctions Identifications List includes persons determined by OFAC to be operating in sectors of the Russian economy identified by the Secretary of the Treasury pursuant to Executive Order 13662.

Important Advisories

Interpretive Guidance

Guidance on OFAC Licensing Policy

General Licenses

OFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to Ukraine. General licenses allow all US persons to engage in the activity described in the general license without needing to apply for a specific license.

Legal Framework fortheUkraineRussia-related Sanctions

The UkraineRussia-related sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in the form of an executive order issued by the President. Other authorities are public laws (statutes) passed by The Congress. These authorities are further codified by OFAC in its regulations which are published the Code of Federal Regulations (CFR).

Executive Orders

Statutes

Code of Federal Regulations

Federal Register Notices

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Ukraine-/Russia-related Sanctions