OFAC Publishes General License 35 for Global Terrorism & Drug Trade Sanctions
OFAC has formally published General License 35 under the Global Terrorism Sanctions Regulations and the Illicit Drug Trade Sanctions Regulations, which was previously available only on OFAC's website. Compliance officers should ensure their sanctions screening programs and permissible transaction guidance reflect the authorizations and conditions contained in this GL. Failure to stay current with active general licenses can result in inadvertent sanctions violations.
What to do
- Review GL 35 in full, update your sanctions compliance policies and procedures to reflect any authorized activities or conditions, and ensure your screening team is briefed on its scope.
Who this affects
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Source
Read the official publicationThis radar entry is educational and does not constitute legal advice. Summaries are AI-assisted and grounded in the linked official source; always verify against the primary source and consult qualified legal counsel for jurisdiction-specific guidance.