Economic Sanctions Enforcement Guidelines

• Date: November 30, 2009
• Source: www.regulations.gov

The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury is issuing this final rule, ‘‘Economic Sanctions Enforcement Guidelines,’’ as enforcement guidance for persons subject to the requirements of U.S. sanctions statutes, Executive orders, and regulations. This rule was published as an interim final rule with request for comments on September 8, 2008. This final rule sets forth the Enforcement Guidelines that OFAC will follow in determining an appropriate enforcement response to apparent violations of U.S. economic sanctions programs that OFAC enforces. These Enforcement Guidelines are published as an Appendix to the Reporting, Procedures and Penalties Regulations.

Effective Date:This rule is effective November 9, 2009

Click here to download the file