- 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
- Syria Sanctions Resource Center
- Ukraine-/Russia-Related Sanctions Resource Center
- Venezuela Sanctions Resource Center
- OFAC’s Frequently Asked Questions Index
More topics in this series
- Overview of US Sanctions
- To Whom Do Sanctions Apply?
- Sanctions Lists
- Reporting Requirements
- Comprehensive Sanctions: Cuba
- Spotlight on Cuba Travel
- Comprehensive Sanctions: Iran
- Comprehensive Sanctions: North Korea
- Comprehensive Sanctions: Syria
- Russia and Ukraine
- Venezuela
- Targeted Sanctions Program
- Licensing