Office of Foreign Assets Control (OFAC)
28 Articles

Biden Must Change, Not Deepen, Trump’s Failed Venezuela Strategy
U.S. sanctions exacerbate the suffering of millions. They should target the corrupt and powerful instead.

Sanctions Review Fails to Review Sanctions: Congress Should Step In
US sanctions policy should account for peacebuilding and other crucial civic and development activities.

Reassessing Counter Terrorism Financing in a Taliban-Controlled Afghanistan
The Taliban’s rapid takeover of Afghanistan set back decades-long efforts to integrate Afghanistan into the international community. Nowhere is this more apparent than on anti-money…

Aligning Sanctions Laws with Humanitarian Principles: Pre-authorizing Aid in Afghanistan and Other Crises
It's time to flip the presumption - critical humanitarian assistance should continue even when sanctioned actors take over governing.

Afghans Need More Than Solidarity
Humanitarian access will be essential for Afghans after August 31. Here's how the US & international community should ensure its continuation.

US Counterterrorism Measures May Block Aid to Afghans
The US State Department, Treasury must take immediate steps to ensure that sanctions on the Taliban do not block international aid to Afghans.

The Humanitarian and Policy Challenges of U.S. Sanctions on the Taliban
Avoidable consequences of U.S. sanctions for Afghan civilians

Sanctions Law Needs Reform, But How?
Determining how the International Emergency Economic Powers Act (IEEPA) can be improved while preserving its value as a flexible instrument of foreign policy is daunting.

Fighting the ‘International Thief Thief’ with Global Magnitsky Sanctions
What can Global Magnitsky Act sanctions accomplish in the battle against corruption and human rights abuse? According to anti-corruption NGO The Sentry, a lot. Successful case…

Ripe for Reform: The Opaque World of Specific Licenses to Do Business Under Sanctions
The process for granting licenses under sanctions programs is opaque and the information shared with Congress and the public on licenses is meagre.

A Test for the US Posture on the Int’l Criminal Court: “Safe Harbor” Licenses?
A US willingness to consider mitigation will signal the true intent of sanctions against the ICC prosecutor and a division director.

Why Them? On the U.S. Sanctions Against Int’l Criminal Court Officials
What messages is the United States sending by targeting Fatou Bensouda and Phakiso Mochochoko in particular?