OFAC Information for Industry Groups

General Public

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

Exporters and Importers
		Frequently Asked Questions:
		Frequently Asked Questions for Exporters and Importers

		Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA):
		Program Information and Licensing Application Process - For Exports of Agricultural Commodities, Medicine and Medical Devices to Iran and Sudan

		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

Financial Sector
		Frequently Asked Questions:
		Frequently Asked Questions for the Financial Sector

		Articles for the Industry (information is date specific):
		OFAC Compliance in the Securities and Investment Sector - Journal of Investment Compliance, September 2012
		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
		Opening Securities and Futures Accounts from an OFAC Perspective

		Bank Secrecy and Anti-Money Laundering
		BSA/Anti-Money Laundering Examination Manual - Office of Foreign Assets Control (July 2006)

		OFAC Industry Brochures:
		Foreign Assets Control Regulations for the Financial Community
		Foreign Assets Control Regulations for the Securities Industry

		OFAC Risk Matrix
		OFAC Risk Matrices (for financial institutions as of June 2005)
		OFAC Risk Matrix (for the Securities Sector as of November 2008)

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

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

		OFAC Risk Matrix
		OFAC Risk Matrix (for the Charitable Sector as of March 2007)

Last Updated: 9/10/2012 2:29 PM

Money Service Businesses

OFAC Industry Brochures:

Money Service Businesses (English)

las Empresas de Servicios Monetarios (en español)