- 50 USC § 1705, Penalties, Unlawful Acts
- Office of Foreign Assets Control Regulations
- 31 CFR Part 501, Reporting, Procedures and Penalties Regulation
- 31 CFR Appendix A to Chapter 5, Information Pertaining to the Specially Designated Nationals and Blocked Persons List
- Department of Treasury
- Sanctions Programs and Country Information Resource Center
- Cuba Sanctions Resource Center
- Iran Sanctions Resource Center
- North Korea Sanctions Resource Center
- Russian Harmful Foreign Activities Sanctions Resource Center
- Ukraine-/Russia-Related Sanctions Resource Center
- Venezuela Sanctions Resource Center
- OFAC’s Frequently Asked Questions Index