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OFAC Targeted Countries and Activities

List of active sanction programs under OFAC apply to the following countries and activities:

Conflict Diamonds

Cyber-related Crimes

Foreign Election Interference

Human Rights Abuse (Magnitsky Act)

Narcotics Trafficking

Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGT)

WMD Profileration


Sanctioned CountryStatus Last Updated
Balkans02/2017
Belarus10/2018
Burundi06/2016
Central African Republic12/2017
Cuba 02/2018
Democratic Republic of Congo03/2019
Iran04/2019
Iraq12/2017
Lebanon07/2010
Libya11/2018
Nicaragua04/2019
North Korea04/2019
Somalia07/2018
Sudan & Dufar06/2018
Syria03/2019
Ukraine/Russia04/2019
Venezuela04/2019
Yemen04/2015
Zimbabwe04/2017


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