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Office of Foreign Assets Control

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Related Sanctions | Office of Foreign Assets Control
William.Robi · 2022-02-25 · via Office of Foreign Assets Control

Afghanistan-Related Sanctions

Sign up for Afghanistan-Related Sanctions e-mail updates.

OFAC has compiled hundreds of frequently asked questions (FAQs) about its sanctions programs and related policies. The link below sends the user to the entire list of OFAC's FAQs.

Afghanistan-related Sanctions FAQ Topic 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 the Afghanistan-Related Sanctions. Certain activities related to the Afghanistan-Related Sanctions may be allowed if they are licensed by OFAC. Visit the link below to apply for an OFAC license.

OFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to Afghanistan. General licenses allow all US persons to engage in the activity described in the general license without needing to apply for a specific license.

Certain activities related to Afghanistan may be allowed if they are licensed by OFAC. Below OFAC has issued guidance and statements on specific licensing policies as they relate to the Afghanistan-Related Sanctions.

  • 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

The Afghanistan-Related 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 in 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 the Afghanistan-Related Sanctions.

  • 14064 - Protecting Certain Property of Da Afghanistan Bank for the Benefit of the People of Afghanistan (February 11, 2022)
  • 13268 - Termination of Emergency With Respect to the Taliban and Amendment of Executive Order 13224 of September 23, 2001 (July 2, 2002)
  • 13224 - Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism (Effective Date - September 24, 2001)