Glossary
Specific License (OFAC)
A written OFAC authorization issued to a particular person for a specific transaction or set of transactions.
Definition
A Specific License is a written authorization from OFAC issued to a named applicant, permitting a particular transaction or set of transactions that would otherwise be prohibited. It is granted on a case-by-case basis after an application.
Regulatory context
Specific Licenses are issued under 31 CFR 501.801. Applicants must describe the proposed transaction in detail. The license, if granted, binds only the named parties and the described activity; it cannot be transferred or expanded by analogy.
Who it affects
Individuals or entities that need to transact with a sanctioned party or jurisdiction for a purpose not covered by a General License — for example, releasing blocked funds, humanitarian transfers, or legal-services payments.
Relevance to AI agents
An autonomous agent cannot obtain or interpret a Specific License — this is a human, legal, application-driven process. Agents should treat any sanctions hit as a hard block unless and until a human confirms license coverage.
SanctionsAI coverage
Out of scope for SanctionsAI. The API returns sanctions status; license analysis is a human workflow.
FAQ
1. How long does it take to get a Specific License?
It varies and is not guaranteed; OFAC processes applications on a case-by-case basis. Plan for weeks to months and do not execute the prohibited transaction while an application is pending.
2. Can a Specific License be shared or reused?
No. It binds only the named applicant and the described transaction.
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