Financial Crime World

Apply for an OFAC License Online: Authorization for Prohibited Transactions

The Office of Foreign Assets Control (OFAC) has issued guidance and statements on specific licensing policies related to Sudan-administered sanctions. These sanctions aim to address the ongoing conflict in Darfur and the government’s actions that undermine the democratic transition.

General Licenses

OFAC issues general licenses to authorize certain activities that would otherwise be prohibited by OFAC-administered sanctions related to Sudan. General licenses allow all U.S. persons to engage in the described activity without needing to apply for a specific license.

  • Sudan General License Number 1: Official business of certain international organizations and entities
  • Sudan General License Number 2: Certain transactions in support of nongovernmental organizations’ activities
  • Sudan General License Number 3: Transactions related to the provision of agricultural commodities, medicine, and medical devices
  • Sudan General License Number 4: Software updates for medical devices

Recent Amendments

OFAC has recently amended several regulations related to Sudan-administered sanctions. Some notable changes include:

  • The addition of a new general license authorizing all transactions prohibited under the Sudanese Sanctions Regulations (SSR)
  • An amendment to authorize certain consular funds transfers and the transportation of human remains
  • A revision to the general license for certain publishing activities

United Nations Security Council Resolutions

The United Nations Security Council has issued several resolutions related to the conflict in Darfur and the government’s actions. Some notable resolutions include:

  • Resolution 1672: Stressing the need for peace throughout Sudan, including through the African Union-led inter-Sudanese peace talks
  • Resolution 1591: Expressing concern over the dire consequences of the prolonged conflict on civilians in Darfur and throughout Sudan

How to Apply for an OFAC License

To apply for an OFAC license, you must submit a completed application form along with any required supporting documentation. You can find more information on the OFAC website or by contacting their office directly.

Don’t miss this opportunity to apply for an OFAC license and engage in authorized activities under Sudan-administered sanctions. Contact OFAC today to learn more about the application process and what you need to do to get started.