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file Form 941, Employer's Quarterly Federal Tax Return. view corporate tax laws. find out about Treasury Department's Recovery Act programs. apply for an Employer Identification Number (EIN). see interest rates statistics. view government seized property.
How can I find out what contract opportunities will be coming up in the future? How can I engage the Treasury in a contract? How can my company apply for a Recovery Act grant? What Bureaus are part of the Department of Treasury? What countries are sanctioned by the U.S., and what are those sanctions? How can my company apply for grants, loans, or financial assistance?
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get information related to working with or traveling to sanctioned countries. view the list of Specially Designated Nationals. apply for an Employer identification number (EIN)
What are the guidelines for companies to do business in sanctioned countries?
view or search SDN list (Specially Designated Nationals) get Supplemental Reporting forms and instructions for Small Business Lending Fund participants learn more about Interest rates statistics learn more about Quarterly refunding information.
Where is monthly Treasury International Capital (TIC) Data? How does Wall Street Reform affect my company? What countries are sanctioned by the U.S., and what are those sanctions? Where can I get information about the Troubled Asset Relief Program?
See the General Explanations of the Administration’s Revenue Proposals (Green Book) view the Financial Stability Oversight Council's annual report view the Treasury Department's recent congressional testimony view Treasury's performance and budget documents
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apply for a Recovery Act Build America Bonds grant. get more information about the Small Business Lending Fund. view the Treasury Department's recent congressional testimony
Where can I learn more about Tribal Consultation & Coordination policy? Who should I get in touch with about legislative affairs?
find out more about Treasury's engagement in the International Monetary Fund. get information on Treasury's participation in the G7& G20. understand how the US and China are working together on economic issues. view the list of Specially Designated Nationals.
How can I find what positions Treasury takes on Multilateral Development Banks' activities? How does Treasury sanction people or organizations? What countries are sanctioned by the U.S., and what are those sanctions?
The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.
OFAC provides a free, online application to enable users to simultaneously search all of its sanctions lists.
A license is an authorization from OFAC to engage in a transaction that otherwise would be prohibited (e.g. release of blocked funds).
OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Click here for information about an OFAC "Country List."
In addition to providing guidance on specific sanctions programs, OFAC provides information on a number of sanctions-related issues that span multiple programs or that may affect specific industries.
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