A license is an authorization from OFAC to engage in a transaction that otherwise would be prohibited (e.g. Apply for an OFAC License: OFAC provides a free, online application to enable users to simultaneously search all of its sanctions lists.Office of Foreign Assets Control (OFAC).Select 'Release of Blocked Funds' as the application type on the first page of the application. If your funds have been blocked or 'frozen' by a financial institution or other party due to a possible link to OFAC-administered sanctions, you may apply for a specific license by clicking the Apply for a License button above. If OFAC has not yet provided you with a Case ID, then no status information will be retrieved. OFAC - Check Application Status Check Application Status Please enter the Case ID provided to you by OFAC, including dashes “-“, to view the status of your application. The license application procedure and license review policy for entities specified in supplement no. 2 to part 744, except license exceptions for items authorized under the provisions of License Exception GOV set forth in Â§ 740.11(b)(2)(i) and (ii) of the EAR.

No license exceptions are available for exports, reexports or transfers (in-country) to listed entities on the MEU List for items specified in supplement no.

Military End User (MEU) List - Parties whose presence in a transaction as a party to the transaction triggers a license requirement for any item subject to the EAR listed in supplement no. The list specifies the license requirements and policies that apply to each listed party. The presence of a party on this list in a transaction is a â€œRed Flagâ€ that should be resolved before proceeding with the transaction.Įntity List - Parties whose presence in a transaction can trigger a license requirement supplemental to those elsewhere in the Export Administration Regulations (EAR). Unverified List - End-users who BIS has been unable to verify in prior transactions. Any dealings with a party on this list that would violate the terms of its denial order are prohibited.

BIS - Consolidated Screening List Denied Persons List - Individuals and entities that have been denied export privileges.

Ofac application status check