Financial Crime World

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CENTRAL AFRICAN REPUBLIC SANCTIONS LIST: WHAT YOU NEED TO KNOW

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In a bid to curb the ongoing conflict in the Central African Republic, the Office of Foreign Assets Control (OFAC) has issued a list of individuals and entities subject to financial sanctions. The list includes persons whose property and interests in property are blocked under Executive Order 13667.

FAQs and Guidance

The OFAC has compiled a comprehensive list of frequently asked questions (FAQs) regarding its sanctions programs, including the Central African Republic Sanctions. Additionally, the agency issues interpretive guidance on specific issues related to these sanctions, which can be accessed through their website.

Applying for a Specific OFAC License

In certain cases, it may be in the interest of both individuals and the U.S. government to authorize economic activity related to the Central African Republic Sanctions. Individuals seeking to engage in such activities must apply for an OFAC license online.

Licensing Policy Guidance

The OFAC has issued guidance on specific licensing policies related to the Central African Republic Sanctions, including licenses for legal fees and costs incurred in challenging the blocking of U.S. persons.

The Central African Republic Sanctions program is implemented through multiple legal authorities, including:

  • Executive Orders
  • Public laws
  • Regulations codified in the Code of Federal Regulations (CFR)
  • Modifications to these regulations are posted in the Federal Register

Key Documents

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  • Executive Order 13667 - Blocking Property of Certain Persons Contributing to the Conflict in the Central African Republic
  • International Emergency Economic Powers Act (IEEPA)
  • National Emergencies Act (NEA)
  • Code of Federal Regulations, Title 31, Part 553 - Central African Republic Sanctions Regulations

Federal Register Notices

The OFAC has published several notices related to the Central African Republic Sanctions in the Federal Register, including amendments and general licenses.