Monday, January 6, 2014
OFAC also administers economic and trade sanctions based on U.S. foreign
policy and national security goals against targeted foreign countries.
U.S. persons, including U.S.-based charities and donors, are generally
prohibited from supporting charities or other organizations working in
sanctioned jurisdictions unless the appropriate registration and license
is acquired from OFAC. A full description of all country sanctions
programs administered by OFAC can be found at http://www.treas.gov/offices/enforcement/ofac/programs/.
OFAC has developed guidelines for non-governmental organizations
wishing to undertake humanitarian activities in sanctioned countries.
These guidelines can be found at http://www.treas.gov/offices/enforcement/ofac/regulations/ngo_reg.pdf.
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