By SanctionsAI team · Updated 2026-08-09
OFAC general licenses and exemptions
Not all transactions with sanctioned jurisdictions are prohibited. OFAC issues general licenses (pre-authorized categories) and specific licenses (case-by-case authorization).
General vs. specific licenses
| Type | How it works | Example |
| General license | Pre-authorized in regulations; no application needed | Personal remittances to Iran |
| Specific license | Case-by-case application to OFAC | Release of blocked funds for humanitarian purpose |
| Exemption | Statutory exemption in the IEEPA or TWEA | Informational materials (books, films) |
Common general license categories
- Humanitarian transactions (food, medicine, medical devices)
- Personal remittances (family support)
- Telecommunications and internet services
- Informational materials (publications, art)
- Travel-related transactions (limited)
- NGO activities (licensed scope)
Before relying on a general license: Read the full text carefully. General licenses have specific conditions, reporting requirements, and limitations. When in doubt, apply for a specific license.
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Frequently Asked Questions
- What is an OFAC general license?
- Pre-authorization for specific categories of transactions with sanctioned jurisdictions. No application needed if your transaction meets the license terms.
- How do I apply for a specific license?
- Submit an application to OFAC via their online portal. Include: parties involved, transaction description, purpose, and why it should be authorized.
- What transactions are commonly licensed?
- Humanitarian (food, medicine), personal remittances, telecommunications, informational materials, and NGO activities.
- Can I rely on a general license without applying?
- Yes, if your transaction falls within the general license terms. But read the full text carefully, as conditions and reporting requirements apply.
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