OFAC General Licenses

Name: OFAC General Licenses
License: https://www.usa.gov/government-works

A General License authorizes activity that a sanctions program would otherwise prohibit. Below is every OFAC GL we track — status, expiry, and program — updated continuously from Treasury.

51 General Licenses · Financial servicing · page 1 of 2

§515.584 — Certain financial transactions involving CubaActiveCUBAFinancial servicing
§516.504 — Payments and transfers to blocked accounts in U.S. financial institutionsActiveCUBA-EO14404Financial servicing
§516.505 — Entries in certain accounts for normal service chargesActiveCUBA-EO14404Financial servicing
§516.513 — Transactions related to closing a correspondent account or payable-through accountActiveCUBA-EO14404Financial servicing
DPRK-GL-3 — North Korea General License 3 (certain blocked account-related transactions)Expires Sep 21, 2017ExpiredDPRKFinancial servicing
GL-2 — Authorizing Certain Servicing Transactions Involving State Corporation Bank for Development and Foreign Economic Affairs VnesheconombankActiveRUSSIA-EO14024Financial servicing
GL-2A — General License 2A – Authorizing Certain New Debt, New Equity, and Securities Transactions Involving PDV Holding, Inc. and CITGO Holding, Inc.ActiveVENEZUELAFinancial servicing
GL-3I — Authorizing Transactions Related to, Provision of Financing for, and Other Dealings in Certain BondsActiveVENEZUELAFinancial servicing
GL-5T — Authorizing Certain Transactions Related to the Petróleos de Venezuela, S.A. 2020 8.5 Percent Bond on or After February 3, 2026SupersededVENEZUELAFinancial servicing
GL-5U — Authorizing Certain Transactions Related to the Petróleos de Venezuela, S.A. 2020 8.5 Percent Bond on or After March 20, 2026SupersededVENEZUELAFinancial servicing
GL-5V — Authorizing Certain Transactions Related to the Petróleos de Venezuela, S.A. 2020 8.5 Percent Bond on or After May 5, 2026SupersededVENEZUELAFinancial servicing
GL-5Y — Authorizing Certain Transactions Related to the Petróleos de Venezuela, S.A. 2020 8.5 Percent Bond on or After September 17, 2026SupersededVENEZUELAFinancial servicing
GL-5Z — Authorizing Certain Transactions Related to the Petróleos de Venezuela, S.A. 2020 8.5 Percent Bond on or After November 5, 2026ActiveVENEZUELAFinancial servicing
GL-9H — Authorizing Transactions Related to Dealings in Certain SecuritiesActiveVENEZUELAFinancial servicing
GL-13C — Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024Expires Mar 7, 2023SupersededRUSSIA-EO14024Financial servicing
GL-13D — Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024Expires Jun 6, 2023SupersededRUSSIA-EO14024Financial servicing
GL-13E — Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024Expires Aug 17, 2023SupersededRUSSIA-EO14024Financial servicing
GL-13F — Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024Expires Nov 8, 2023SupersededRUSSIA-EO14024Financial servicing
GL-13G — Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024Expires Jan 31, 2024SupersededRUSSIA-EO14024Financial servicing
GL-13H — Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024Expires Apr 17, 2024SupersededRUSSIA-EO14024Financial servicing
GL-13I — Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024Expires Jul 11, 2024SupersededRUSSIA-EO14024Financial servicing
GL-13J — Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024Expires Oct 9, 2024SupersededRUSSIA-EO14024Financial servicing
GL-13K — Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024Expires Jan 8, 2025SupersededRUSSIA-EO14024Financial servicing
GL-13L — Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024Expires Apr 9, 2025SupersededRUSSIA-EO14024Financial servicing
GL-13M — Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024Expires Jul 9, 2025SupersededRUSSIA-EO14024Financial servicing
GL-13N — Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024Expires Oct 9, 2025SupersededRUSSIA-EO14024Financial servicing
GL-13O — Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024Expires Jan 9, 2026SupersededRUSSIA-EO14024Financial servicing
GL-13P — Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024Expires Apr 9, 2026SupersededRUSSIA-EO14024Financial servicing
GL-13Q — Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024Expires Jul 9, 2026SupersededRUSSIA-EO14024Financial servicing
GL-13R — Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024Expires Oct 9, 2026SupersededRUSSIA-EO14024Financial servicing
GL-13S — Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024Expires Jan 9, 2027ActiveRUSSIA-EO14024Financial servicing
GL-14 — Authorizing Certain Clearing and Settlement Transactions Prohibited by Directive 4 under Executive Order 14024ActiveRUSSIA-EO14024Financial servicing
GL-14 — Authorizing Transactions Involving Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company and Certain Additional EntitiesActiveBELARUSFinancial servicing
GL-15 — Authorizing Transactions Related to Pension Payments Involving the International Criminal CourtActiveICC-EO14203Financial servicing
GL-15C — Authorizing Transactions Involving Certain Banks for Certain EntitiesActiveVENEZUELAFinancial servicing
GL-16C — Authorizing Maintenance of U.S. Person Accounts and Noncommercial, Personal Remittances Involving Certain BanksActiveVENEZUELAFinancial servicing
GL-18A — Authorizing Certain Transactions Involving Integración Administradora de Fondos de Ahorro Previsional, S.A.ActiveVENEZUELAFinancial servicing
GL-19 — Authorizing Transactions Related to Personal Maintenance of U.S. Individuals Located in the Russian Federation Prohibited by Executive Order of March 11, 2022ActiveRUSSIA-EO14024Financial servicing
GL-21 — Entries in Certain Accounts for Normal Service Charges and Payments and Transfers to Blocked Accounts in U.S. Financial Institutions AuthorizedActiveVENEZUELAFinancial servicing
GL-32 — Authorizing Certain Transactions Related to Personal Maintenance of Individuals Who Are U.S. Persons Residing in VenezuelaActiveVENEZUELAFinancial servicing
GL-35 — Authorizing Certain Administrative Transactions with the Government of VenezuelaActiveVENEZUELAFinancial servicing
GL-38A — Authorizing Transactions Related to Pension PaymentsActiveRUSSIA-EO14024Financial servicing
GL-44 — Authorizing the Export or Reexport of Certain Accounting Services to U.S. Individuals Located in the Russian FederationActiveRUSSIA-EO14024Financial servicing
GL-46 — Authorizing Transactions in Support of an Auction Process to Settle Certain Credit Derivative Transactions Prohibited by Executive Order 14071ActiveRUSSIA-EO14024Financial servicing
GL-50 — Authorizing the Closing of Individual Accounts at Financial Institutions Blocked Pursuant to Executive Order 14024ActiveRUSSIA-EO14024Financial servicing
GL-57 — Authorizing Financial Services Transactions Involving Certain Venezuelan Banks and Government of Venezuela IndividualsActiveVENEZUELAFinancial servicing
GL-58 — Authorizing Certain Services to the Government of Venezuela in Connection with Potential Debt RestructuringActiveVENEZUELAFinancial servicing
GL-84 — Authorizing Transactions Related to Closing a Correspondent or Payable-Through AccountActiveRUSSIA-EO14024Financial servicing
GL-94 — Authorizing Transactions Involving OWH SE i.L. (Formerly Known as VTB Bank Europe SE)ActiveRUSSIA-EO14024Financial servicing
GL-123 — Authorizing Certain Transactions Related to Debt or Equity of, or Derivative Contracts Involving, Wafangdian Bearing Company LimitedExpires Mar 1, 2025ExpiredRUSSIA-EO14024Financial servicing