Resource Center
Iran Sanctions
Sanctions Brochures
Sanctions Brochures are an overview of OFAC's regulations with regard to Iran. They are useful quick reference tools. Important Advisories
OFAC issues advisories to the public on important issues related to the Iran sanctions, while these documents may focus on specific industries and activities they should be reviewed by any party interested in OFAC compliance.
OFAC has compiled hundreds of frequently asked questions (FAQs) about its sanctions programs and related policies. The links below send the user to Iran sanctions-related frequently asked questions. There is also a link to the entire list of OFAC's FAQs.
In order to implement certain provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA), the National Defense Authorization Act of Fiscal Year 2012 (NDAA), the Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) and certain executive orders, OFAC has developed a list of foreign financial Institutions that are subject to sanctions under these laws and orders. This list can be found below in multiple formats.
On May 23, 2011, the President signed Executive Order (“E.O.”) 13574, “Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Sanctions Act of 1996, as Amended.” E.O. 13574 states that the Secretary of the Treasury, pursuant to authority under the International Emergency Economic Powers Act (“IEEPA”), shall implement certain sanctions that the Secretary of State imposes and selects under the pre-existing authority of the Iran Sanctions Act of 1996 (“ISA”) as amended by the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (“CISADA”) Specific Guidance on the Iran Sanctions
OFAC offers guidance on a variety of subjects related to the Iran sanctions. Most of this guidance is specific in nature. General guidance on the Iran sanctions can be found in the Sanctions Brochures section at the top of this page.
OFAC issues interpretive guidance on specific issues related to the sanctions programs it administers. These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic.
It may be in your and the U.S. government’s interest to authorize particular economic activity related to Iran. Certain activities related to Iran may be allowed if they are licensed by OFAC. Visit the link below to apply for an OFAC license.
Certain activities related to Iran may be allowed if they are licensed by OFAC. Below OFAC has issued guidance and statements on specific licensing policies as they relate to Iran.
OFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to Iran. General licenses allow all US persons to engage in the activity described in the general license without needing to apply for a specific license.
The Iran sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in the form of executive orders issued by the President. Other authorities are public laws (statutes) passed by The Congress. These authorities are further codified by OFAC in its regulations which are published the Code of Federal Regulations (CFR). Modifications to these regulations are posted in the Federal Register. In addition to all of these authorities, OFAC may also implement United Nations Security Council Resolutions (UNSCRs) with regard to Iran. Executive Orders
Sanctions Brochures are an overview of OFAC's regulations with regard to Iran. They are useful quick reference tools. Important Advisories
OFAC issues advisories to the public on important issues related to the Iran sanctions, while these documents may focus on specific industries and activities they should be reviewed by any party interested in OFAC compliance.
- Global Advisory to the Maritime Industry Regarding the Islamic Republic of Iran Shipping Lines
- Advisory on the Presentation of Fraudulent Shipping Documents
- Advisory on the Use of Exchange Houses and Trading Companies to Evade U.S. Economic Sanctions Against Iran
OFAC has compiled hundreds of frequently asked questions (FAQs) about its sanctions programs and related policies. The links below send the user to Iran sanctions-related frequently asked questions. There is also a link to the entire list of OFAC's FAQs.
- OFAC Frequently Asked Questions (Full Question List)
- Questions Regarding Executive Order 13599 (Blocking Property of the Government of Iran and Iranian Financial Institutions)
- Questions Regarding the NDAA (Section 1245 of the National Defense Authorization Act for Fiscal Year 2012)
- Questions Regarding the Executive Order 13606 (Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology)
- Questions Regarding the Executive Order 13622 (Authorizing Additional Sanctions With Respect to Iran)
- Questions Related to Treasury CISADA Findings Against Bank of Kunlun
- Questions Related to Determination Pursuant to Section 312 of the Iran Threat Reduction and Syria Human Rights Act
- Questions Regarding Section 4 of Executive Order 13628 (Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional Sanctions with Respect to Iran)
- Questions Related to the Iranian Transactions and Sanctions Regulations and the Statement of Licensing Procedure on Support Of Human Rights, Humanitarian, and Democracy-Related Activities With Respect to Iran
- Questions relating to key provisions of the Iran Threat Reduction and Syria Human Rights Act of 2012 (expands the scope of sanctionable transactions with the Central Bank of Iran and designated Iranian financial institutions)
- Questions Regarding the Executive Order 13645 (Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Freedom and Counter-Proliferation Act of 2012 and Additional Sanctions With Respect To Iran)
- Questions Regarding the General License for the Export of Basic Medical Supplies to Iran
In order to implement certain provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA), the National Defense Authorization Act of Fiscal Year 2012 (NDAA), the Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) and certain executive orders, OFAC has developed a list of foreign financial Institutions that are subject to sanctions under these laws and orders. This list can be found below in multiple formats.
- The List of Foreign Financial Institutions Subject to Part 561 (the “Part 561 List”) (PDF)
- The List of Foreign Financial Institutions Subject to Part 561 (the “Part 561 List”) (text)
- Changes to the Part 561 List (PDF)
- Changes to the Part 561 List (Text)
On May 23, 2011, the President signed Executive Order (“E.O.”) 13574, “Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Sanctions Act of 1996, as Amended.” E.O. 13574 states that the Secretary of the Treasury, pursuant to authority under the International Emergency Economic Powers Act (“IEEPA”), shall implement certain sanctions that the Secretary of State imposes and selects under the pre-existing authority of the Iran Sanctions Act of 1996 (“ISA”) as amended by the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (“CISADA”) Specific Guidance on the Iran Sanctions
OFAC offers guidance on a variety of subjects related to the Iran sanctions. Most of this guidance is specific in nature. General guidance on the Iran sanctions can be found in the Sanctions Brochures section at the top of this page.
- Guidance on the Sale of Food, Agricultural Commodities, Medicine, and Medical Devices by Non-U.S. Persons to Iran
- Industry Guidance on Shah Deniz Consortium
- Clarifying Guidance on Humanitarian Assistance and Related Exports to the Iranian People
- Clarifying Guidance on Humanitarian Assistance and Related Exports to the Iranian People (translated into several languages by the U.S. State Department)
- Interpretive Guidance And Statement of Licensing Policy on Internet Freedom in Iran
- CISADA: The New U.S. Sanctions on Iran
- French translated version of CISADA: The New Sanctions on Iran - Resume analytique de la Loi sur la responsabilite, le desengagement et les sanctions generales contre l'Iran
- Spanish translated version of CISADA: The New Sanctions on Iran - Hoja de datos: Ley Integral de Sanciones, Rendición de Cuentas y Desinversión contra Iran
- Russian translated version of CISADA: The New Sanctions on Iran - Справка: Закон о всеобъемлющих санкциях в отношении Ирана, привлечении к ответственности и дивестировании
- Arabic translated version of CISADA: The New Sanctions on Iran - بيان حقائق: قانون العقوبات الشاملة ضد إيران والمحاسبة والتجريد من الممتلكات
- Guidance on the Donations of Food and Medicine to Iran and the Non-Specified Areas of Sudan
- List of Designated IRGC Affiliates and Designated Iran-Linked Financial Institutions (for CISADA compliance)
- Imposition of Sanctions on Belarusneft
- Guidance on Sponsorship of Conference by the Government of Iran or Iranian persons
- Guidance on Transshipments to Iran
- Are U-Turn payments for Iran still permitted?
OFAC issues interpretive guidance on specific issues related to the sanctions programs it administers. These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic.
- Interpretive Guidance And Statement of Licensing Policy on Internet Freedom in Iran
- Substantive Enhancement of Information (Iran)
- Guidance on Internet Connectivity (Iran)
- Exports/Aircraft Safety (Iran)
- Equipment to manufacture goods which may be sold to Iran
- Internet Access to Informational Materials (Iran)
- Export of Services - Surveys & Interviews (Iran)
- Exports - de minimis U.S. content (Iran)
- Guidance Concerning Informational Materials (Iran)
- Iran: Travel Exemption
- Posting of Information from Iran on Website
- Professional Membership Association Guidance (Iran)
- Index of All Published Interpretative Guidance
It may be in your and the U.S. government’s interest to authorize particular economic activity related to Iran. Certain activities related to Iran may be allowed if they are licensed by OFAC. Visit the link below to apply for an OFAC license.
- Apply for an OFAC License Online - Authorization from OFAC to engage in a transaction that otherwise would be prohibited.
- Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) Program Information and TSRA License Application Process - Guidance and licensing information for exports of agricultural commodities, medicine, and medical devices
Certain activities related to Iran may be allowed if they are licensed by OFAC. Below OFAC has issued guidance and statements on specific licensing policies as they relate to Iran.
- Licenses for Legal Fees and Costs - Guidance on the Release of Limited Amounts of Blocked Funds for Payment of Legal Fees and Costs Incurred in Challenging the Blocking of U.S. Persons in Administrative or Civil Proceedings
- Entities Owned By Blocked Persons - Guidance On Entities Owned By Persons Whose Property And Interests In Property Are Blocked
- Statement of Licensing Policy - related to the support of democracy and human rights in Iran and academic and cultural exchange programs
- Statement Of Licensing Procedure on support of human rights-, humanitarian-, and democracy related activities with respect to Iran
OFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to Iran. General licenses allow all US persons to engage in the activity described in the general license without needing to apply for a specific license.
- Iran General License - Authorizing the exportation or reexportation of medicine and basic medical supplies to Iran (Issued: 10/22/2012)
- Iran General License - Authorizing the exportation or reexportation of medicine and basic medical supplies to Iran (Updated: 7/25/2013)
- Iran General License - Authorizing the Exportation or Reexportation of Food Items
- Iran General License - Related to Consular Funds Transfers and to the Transportation of Human Remains
- Iran General License Related to Personal Communication Services - Exportation of certain services and software over the internet
- Iran General License (No. 2) - Authorizing U.S. persons who are employees or contractors of six international organizations to perform transactions for the conduct of the official business of those organizations in or involving Iran
- Iran General License (No. D) - General License with Respect to the Exportation and Reexportation of Certain Services, Software, and Hardware Incident to the Exchange of Personal Communications
- Iran General License (No. E) - Authorizing Certain Services in Support of Nongovernmental Organizations’ Activities in Iran
- Iran General License (No. F) - Authorizing Certain Services in Support of Professional and Amateur Sports Activities and Exchanges Involving the United States and Iran
The Iran sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in the form of executive orders issued by the President. Other authorities are public laws (statutes) passed by The Congress. These authorities are further codified by OFAC in its regulations which are published the Code of Federal Regulations (CFR). Modifications to these regulations are posted in the Federal Register. In addition to all of these authorities, OFAC may also implement United Nations Security Council Resolutions (UNSCRs) with regard to Iran. Executive Orders
- 13645 Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Freedom and Counter-Proliferation Act of 2012 and Additional Sanctions With Respect To Iran (Effective Date - July 1, 2013)
- 13628 Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional Sanctions with Respect to Iran (Effective Date - October 9, 2012)
- 13622 Authorizing Additional Sanctions With Respect to Iran (Effective Date - July 30, 2012)
- 13608 Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria (Effective Date - May 1, 2012)
- 13606 Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology (Effective Date - April 23, 2012)
- 13599 Blocking Property of the Government of Iran and Iranian Financial Institutions (Effective Date - February 6, 2012)
- 13590 Authorizing the Imposition of Certain Sanctions With Respect to the Provision of Goods, Services, Technology, or Support for Iran’s Energy and Petrochemical Sectors (Effective Date - November 20, 2011)
- 13574 Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Sanctions Act of 1996, as Amended (Effective Date - May 23, 2011)
- 13553 Blocking Property of Certain Persons With Respect to Serious Human Rights Abuses By The Government of Iran and Taking Certain Other Actions (Effective Date - September 29, 2010)
- 13059 Prohibiting Certain Transactions With Respect to Iran (Effective Date - August 20, 1997)
- 12959 Prohibiting Certain Transactions With Respect to Iran (Effective Date - May 7, 1995)
- 12957 Prohibiting Certain Transactions With Respect to the Development of Iranian Petroleum Resources (Effective Date - March 16, 1995)
- 12613 Prohibiting Imports From Iran (Effective Date - October 29, 1987)
- 12294 Suspension of Litigation Against Iran (Effective Date - February 26, 1981)
- 12284 Restrictions on the Transfer of Property of the Former Shah of Iran (Effective Date - January 23, 1981)
- 12283 Non-Prosecution of Claims of Hostages and for Actions at the United States Embassy and Elsewhere (Effective Date - January 23, 1981)
- 12282 Revocation of Prohibitions Against Transactions Involving Iran (Effective Date - January 23, 1981)
- 12281 Direction To Transfer Certain Iranian Government Assets (Effective Date - January 23, 1981)
- 12280 Direction To Transfer Iranian Government Financial Assets Held By Non-Banking Institutions (Effective Date - January 23, 1981)
- 12279 Direction To Transfer Iranian Govt. Assets Held By Domestic Banks (Effective Date - January 23, 1981)
- 12278 Direction To Transfer Iranian Government Assets Overseas (Effective Date - January 23, 1981)
- 12277 Direction To Transfer Iranian Government Assets (Effective Date - January 23, 1981)
- 12276 Direction Relating to Establishment of Escrow Accounts (Effective Date - January 23, 1981)
- 12211 Prohibiting Certain Transactions With Iran (Effective Date - April 17, 1980)
- 12205 Prohibiting Certain Transactions With Iran (Effective Date - April 17, 1980)
- 12170 Blocking Iranian Government Property (Effective Date - November 14, 1979)
- Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 8 U.S.C. § 1189, 18 U.S.C. § 2339B
- Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA), PL 111-195
- Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) (PL 112-239)
- International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
- Iran Sanctions Act of 1996, as Amended, 50 U.S.C. § 1701 note
- International Security and Development Cooperation Act of 1985 (ISDCA), 22 U.S.C. § 2349aa-9
- Iran Threat Reduction and Syria Human Rights Act of 2012 H.R. 1905 (PL 112-158)
- National Defense Authorization Act For Fiscal Year 2012 PL 112-81
- National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651
- Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), 22 U.S.C. §§ 7201-7211
- 31 CFR Part 535 - Iranian Assets Control Regulations
- 31 CFR Part 560 - Iranian Transactions and Sanctions Regulations
- 31 CFR Part 561 - Iranian Financial Sanctions Regulations
- 31 CFR Part 562 - Iranian Human Rights Abuses Sanctions Regulations
- 78 FR 16403-13 - Amendement to the Iranian Financial Sanctions Regulations, 31 C.F.R. part 561 (the “IFSR”), to implement sections 503 and 504 of the Iran Threat Reduction and Syria Human Rights Act of 2012 (the “TRA”) and certain provisions of Executive Order 13622
- 77 FR 75845-12 - Publication of Final Rule Amending the Iranian Transactions and Sanctions Regulations, 31 CFR Part 560
- 77 FR 66918-12 - Amendments to the Iranian Financial Sanctions Regulations to implement sections 214 through 216 of the Iran Threat Reduction and Syria Human Rights Act of 2012
- 77 FR 64666-12 - 31 CFR Part 560 - Iranian Transactions Regulations; Final Rule
- 77 FR 16170-12 - Amendement to the Iranian Transactions Regulations to redefine the term "entity owned or controlled by the Government of Iran" to substantially conform to the definition in the amended Iranian Financial Sanctions Regulations
- 77 FR 11724-12 - Amendment to the Iranian Financial Sanctions Regulations: Implementing subsection 1245(d) of the National Defense Authorization Act for Fiscal Year 2012 ("NDAA")
- 76 FR 63197-11 - Iranian Transactions Regulations - Amendments to authorize certain consular funds transfers and the transportation of human remains
- 76 FR 63191-11 - Iranian Transactions Regulations - Amendments to authorize the exportation or reexportation of food items
- 76 FR 7695-11 - Iranian Transactions Regulations - regulations with respect to Iran to implement Executive Order 13553
- 75 FR 59611-10 - Iranian Transactions Regulations - Amendment to remove general licenses authorizing the importation of, and dealings in, certain foodstuffs and carpets of Iranian origin and related services
- 75 FR 49836-10 - Iranian Financial Sanctions Regulations - New regulations to implement the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010
- 75 FR 34630-10 - amendment to the Iranian Transactions Regulations in the Code of Federal Regulations to expand the scope of Appendix A to Part 560 to encompass any person determined by OFAC to be the Government of Iran
- 75 FR 10997-10 - Amendments to authorize certain types of exportation
- 74 FR 61030-09 - an interim final rule which makes technical changes to certain sections of the Sudanese Sanctions Regulations and the Iranian Transactions Regulations, 31 CFR parts 538 and 560
- 74 FR 36397-09 - allows U.S. banks to continue operating the accounts of U.S. persons who are temporarily in Iran
- 73 FR 73788-08 - Final rule amending the Iranian Transactions Regulations to expand the scope of Appendix A
- 73 FR 66541-08 - Revoking an authorization previously granted to U.S. depository institutions to process U-turn transfers
- 72 FR 15831-07 - Amendment to the Iranian Transactions Regulations related to the movement of specific goods via diplomatic pouch
- 72 FR 12980-07 - Clarification of Policy with Respect to the Process for Issuing Certain TSRA Licenses
- 71 FR 53569-06 - Treasury Cuts Iran's Bank Saderat Off From U.S. Financial System
- 71 FR 48795-06 - Official Activities of Certain U.S. Organizations
- 71 FR 29251-06 - Revisions to IEEPA made by the Combating
Terrorism Financing Act of 2005 - 70 FR 15761-05 - Administrative Collection of Civil Penalties
- 70 FR 15583-05 - Broker-dealer amendment to ITR.
- 69 FR 75468-04 - General License for Publishing Activities
- 68 FR 11741-03 - Authorization of Certain Humanitarian Activities by Nongovernmental Organizations in Iraq and Iran
- 66 FR 38553-01 - Amendments to the Iranian Assets Control Regulations
- 66 FR 36683-01 - Exports of Agricultural Products, Medicines, and Medical Devices to Cuba, Sudan, Libya, and Iran; Cuba Travel-Related Transactions
- 1929 - Reaffirming its commitment to the Treaty on the Non-Proliferation of Nuclear Weapons. (9 June 2010)
- 1803 - Reaffirming its commitment to the Treaty on the Non-Proliferation of Nuclear Weapons. (3 March 2008)
- 1747 - Reaffirming its commitment to the Treaty on the Non-Proliferation of Nuclear Weapons. (24 March 2008)
- 1737 - Reaffirming its commitment to the Treaty on the Non-Proliferation of Nuclear Weapons. (23 December 2006)
- 1696 - Reaffirming its commitment to the Treaty on the Non-Proliferation of Nuclear Weapons. (31 July 2006)
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