- #LIST 17 EXECUTIVE ORDERS SOFTWARE#
- #LIST 17 EXECUTIVE ORDERS LICENSE NUMBER#
Ukraine General License Number 21 - Authorizing Noncommercial, Personal Remittances and the Operation of Accounts (February 21, 2022).Ukraine General License Number 20 - Official Business of Certain International Organizations and Entities (February 21, 2022).Ukraine General License Number 19 - Authorizing Transactions Related to Telecommunications and Mail (February 21, 2022).
#LIST 17 EXECUTIVE ORDERS SOFTWARE#
Ukraine General License Number 18 - Authorizing the Exportation or Reexportation of Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components, or Software Updates to Certain Regions of Ukraine and Transactions Related to the Coronavirus Disease 2019 (COVID-19) Pandemic (February 21, 2022). 
Ukraine General License Number 11 - Authorizing Certain Transactions With FAU Glavgosekspertiza Rossii (December 20, 2016). General licenses allow all US persons to engage in the activity described in the general license without needing to apply for a specific license. OFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to Ukraine-/Russia-related Sanctions. Entities Owned By Blocked Persons - Guidance On Entities Owned By Persons Whose Property And Interests In Property Are Blocked. Persons in Administrative or Civil Proceedings Licenses for Legal Fees and Costs - Guidance on the Release of Limited Amounts of Blocked Funds for Payment of Legal Fees and Costs Incurred in Challenging the Blocking of U.S. Below OFAC has issued guidance and statements on specific licensing policies as they relate to the Ukraine-/Russia-related Sanctions. Apply for an OFAC License Online - Authorization from OFAC to engage in a transaction that otherwise would be prohibited.Ĭertain activities related to the Ukraine-/Russia-related Sanctions may be allowed if they are licensed by OFAC. Visit the link below to apply for an OFAC license. government’s interest to authorize particular economic activity related to the Ukraine-/Russia-related Sanctions. Guidance on the Provision of Certain Services Relating to the Requirements of U.S. These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic. OFAC issues interpretive guidance on specific issues related to the sanctions programs it administers. Directive 4 Under Executive Order 13662 (September 12, 2014). Directives 1 and 2 Pursuant to EO 13662 (Issued July 16, 2014). Directive 2 as Amended Under Executive Order 13662 (Issued September 12, 2014). Directive 1 as Amended Under Executive Order 13662 (Issued September 12, 2014). Directive 4 Under Executive Order 13662 (October 31, 2017). Directive 3 Under Executive Order 13662 (September 12, 2014). Directive 2 as Amended Under Executive Order 13662 (September 29, 2017). Directive 1 as Amended Under Executive Order 13662 (September 29, 2017). Sectoral Sanctions Identifications List Page. 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. Sectoral Sanctions Identifications (SSI) List 
Ukraine-/Russia-related Sanctions FAQ Topic Page.The links below send the user to OFAC's FAQ pages. OFAC has compiled hundreds of frequently asked questions (FAQs) about its sanctions programs and related policies. Countering America's Adversaries Through Sanctions Act (CAATSA) Information Page.They are useful quick reference tools.Īdditional ukraine-/russia-related sanctions information Sanctions Brochures are an overview of OFAC's regulations with regard to the Ukraine-/Russia-related Sanctions. Advisory Regarding the Obfuscation of Critical Information in Financial and Trade Transactions Involving the Crimea Region of Ukraine (Issued July 30, 2015).FACT SHEET: Preserving Agricultural Trade, Access to Communication, and Other Support to Those Impacted by Russia’s War Against Ukraine (April 2022).Non-English Translations of the July 2022 FACT SHEET: Russia Sanctions and Agricultural Trade.FACT SHEET: Russia Sanctions and Agricultural Trade (July 2022).While these documents may focus on specific industries and activities, they should be reviewed by any party interested in OFAC compliance. OFAC issues advisories to the public on important issues related to the sanctions programs it administers. Sign up for Ukraine-/Russia-related Sanctions e-mail updates.
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