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Regulatory FAQ Database
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Q&As for Export Counselors
and Companies
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U.S. National Security Export Controls/FAC: General
What is the Office of Foreign Assets Control (OFAC) and what does it do?
What does one mean by the term 'prohibited transactions'?
Are there exceptions to the prohibitions?
How do I determine if I have a valid OFAC match?
Where can I find the specific details about the embargoes?
Can I get permission from OFAC to transact or trade with an embargoed country?
What must I do to get permission to trade with an embargoed country?
What do you mean by 'blocking?'
What countries do I need to worry about in terms of U.S. sanctions?
Who must comply with OFAC regulations?
How much are the fines for violating these regulations?
Is there a mechanism for a company to report its past undetected violations of OFAC regulations for completed transactions? Is any type of 'amnesty' available for inadvertent failure to comply prior to the company becoming aware of the OFAC regulations?
Can I regard previously issued and published opinion letters, regulatory interpretations, or other statements as guidance for my transactions?
Can OFAC change its previously stated, non-published interpretation or opinion without first giving public notice?
Why are there two separate subscription services on OFAC's website, one called a 'Financial Operations Bulletin' and the other a 'What's New' notice?
Are there restrictions on exports to Israel?
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