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OFAC does not maintain a list of countries that U.S. persons cannot do business with, but rather different sanctions programs that vary in scope and focus. Learn how to check OFAC's …

Exports or temporary imports of defense articles or defense services to countries that the Secretary of State has determined to be State Sponsors of Terrorism are prohibited under the …

4 days ago · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non …

OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN …

Nov 21, 2019 · Crimea Region of Ukraine, Iran, North Korea, and Syria remain on the restricted...

40 rows · Restricted Countries: Countries that need prior approval. Non-Restricted Countries: Countries that do not need prior approval. Remark: Bearers of “Travel Pass” documents …

These countries are restricted for all carriers shipping out of the U.S. and should always be blocked. This list is current as of 02-05-13. Shipping to the following countries is not normally …

The Bureau of Industry and Security (BIS) implements U.S. Government certain sanctions against Cuba, Iran, North Korea, and Syria pursuant to the Export Administration Regulations (EAR), …

As of October 2024, the FATF has reviewed 137 countries and jurisdictions and publicly identified 112 of them. Of these, 85 have since made the necessary reforms to address their AML/CFT …

Jul 8, 2024 · If you intend to ship or transact with any person or organization that appears on a restricted list, immediately contact Stanford's Export Control Office. In addition, certain …

Aug 3, 2012 · This list details specific countries where arms embargo, trade sanctions and other trade restrictions have been imposed. This list does not include countries subject to only …

The United States imposes sanctions under various legal authorities against foreign individuals, private entities, and governments that engage in proliferation activities. Announcements of …

Countries with comprehensive or extensive sanctions include Iran, Cuba, Sudan, Syria, and North Korea. The OFAC full list of current sanctions can be found on the OFAC website. Depending …

Feb 21, 2025 · High-risk jurisdictions have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of proliferation. For all countries …

Mar 10, 2022 · Most transactions, including those involving persons or entities “ordinarily resident” in these countries, require an Office of Foreign Assets Control (OFAC) License. Transactions …

OFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download. Users can choose to …

Lists the comprehensively embargoed and sanctioned countries per U.S. export control regulations and identifies when a University of Michigan investigator should work with the the …

The Banc’s prohibited/restricted countries list takes into account the recommendations provided by FATF. The following jurisdictions are identified as having serious strategic deficiencies in …

The Office of Foreign Assets Control (OFAC) at the U.S. Department of the Treasury maintains a list of comprehensively embargoed countries, which means that ALL exports / imports and …

Dec 27, 2024 · Lastly, under the Final Rule, parties engaging in vendor agreements, employment agreements, and investment agreements involving access by countries of concern or covered …

Feb 7, 2025 · The laws vary from state to state and country to country, ... stimulants or medications with controlled ingredients—may be illegal or restricted in some countries, even if …

10 hours ago · UK foreign office full list of 69 'do not travel' countries everyone should avoid. The FCDO has issued a number of travel advisories relating to countries including Armenia, Brazil, …

Feb 21, 2025 · Certain countries may impose temporary travel restrictions or visa bans as a diplomatic response to political tensions or security concerns. For example, after the 2015 …

Jun 28, 2021 · Changes to the policy are made based on the COVID-19 situation in different countries. Here is the updated green list. Anguilla. ... Brunei and the Faroe Islands is severely …