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

TypeHow it worksExample
General licensePre-authorized in regulations; no application neededPersonal remittances to Iran
Specific licenseCase-by-case application to OFACRelease of blocked funds for humanitarian purpose
ExemptionStatutory exemption in the IEEPA or TWEAInformational materials (books, films)

Common general license categories

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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