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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 10/19/2017

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OFAC by Industry

Who must comply with OFAC?


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

 

  Foreign Assets Control Regulations for the Financial Community PDF icon
    Foreign Assets Control Regulations for the Securities Industry PDF icon
Money Service Businesses
     
    OFAC Industry Brochures:

 

  Money Service Businesses (English)PDF icon
    las Empresas de Servicios Monetarios (en español)PDF icon
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 IndustryPDF icon, 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 PDF icon
Exporters and Importers
     
    Frequently Asked Questions:
  Frequently Asked Questions for the Importers and Exporters
     
    Articles for the Industry (information is date specific):
    Export America PDF icon - U.S. Department of Commerce/International Trade Administration, Export America: "Ask The TIC: Guide to Export Controls," July 2000
    Export America April 2002 Update PDF icon
    Letter of Credit Update PDF icon - Letter of Credit Update: "OFAC Regulations: The Countries Aren't Enough!," March 1996
    Notice to Mariners - 2006 Update PDF icon - 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 PDF icon - Society for International Affairs, Inc., NewsNotes: "Export Controls Compliance: Don't Neglect OFAC," January/February 1999
    SIA Part 2 PDF icon - 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 PDF icon
Tourism/Travel
     
    OFAC Industry Brochures:

 

  OFAC Sanctions: A Synopsis for the Travel Industry PDF icon
Credit Reporting
     
    Frequently Asked Questions:
  Frequently Asked Questions for Credit Report Consumers
     
    OFAC Industry Brochures:

 

  Foreign Assets Control Regulations for Credit Reporting Industry PDF icon
    Guidance for Credit Report Consumers PDF icon
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 OrganizationsPDF icon
Corporate Registration
     
    OFAC Industry Brochures:

 

  Foreign Assets Control Regulations for Corporate Registration IndustryPDF icon

 
 

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