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Sanctions List Search
WEB3 days ago · Sanctions List Search. 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-SDN Iran Sanctions Act List, the Sectoral Sanctions …
BSA E-Filing
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Sanctions Programs and Country Information | Office of Foreign …
WEBFeb 25, 2022 · Specially Designated Nationals (SDN) List; Consolidated Sanctions List (Non-SDN Lists) Other OFAC Sanctions Lists; Sanctions List Search; Sanctions …
Sanctions List Service | Office of Foreign Assets Control
WEBOFAC'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 …
Sanctions List Search Tool | Office of Foreign Assets Control
WEBSanctions List Search Tool. OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals …
WEBThe primary impact of adding individuals and entities to Treasury’s Ofice of Foreign Assets Control (OFAC)’s List of Specially Designated Nationals and Blocked Persons (“the …
Sanctions by the Numbers: 2021 Year in Review
WEBJan 13, 2022 · Key Takeaways. In its first year, the Biden administration issued 765 new designations and 787 delistings, totaling 1,552 sanctions actions. Of the total designations, 51 percent are pursuant to country …
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Additional Sanctions Lists | Office of Foreign Assets Control
WEBMay 6, 2024 · OFAC has released its new Sanctions List Service (SLS) application. SLS is now the primary application OFAC will use to deliver sanctions list files and data to the …
Federal Register :: Notice of OFAC Sanctions Actions
WEBOn December 16, 2021, OFAC updated the entries on the SDN List for the following persons, whose property and interests in property subject to U.S. jurisdiction continue to …
Federal Register :: Notice of OFAC Sanctions Action
WEBOn November 8, 2021, OFAC updated the entries on the SDN List for the following individual, whose property and interests in property subject to U.S. jurisdiction continues …
Federal Register :: Notice of OFAC Sanctions Actions
WEBOn November 22, 2021, OFAC updated the entries on the SDN List for the following persons, whose property and interests in property subject to U.S. jurisdiction continue to …
OFAC Sanctioned Countries | Research and Project Administration
WEBOFAC Sanctioned Countries. Sanctions regulations vary significantly by country. The following countries are subject to restrictions on certain types of activities, as indicated …
U.S. Treasury Announces Unprecedented & Expansive Sanctions …
WEBFeb 24, 2022 · Press Releases. U.S. Treasury Announces Unprecedented & Expansive Sanctions Against Russia, Imposing Swift and Severe Economic Costs. February 24, …
2021 Enforcement Information | Office of Foreign Assets Control
WEBSpecially Designated Nationals List (SDN List) Consolidated Sanctions List (Non-SDN Lists) Additional Sanctions Lists; Search OFAC's Sanctions Lists; Sanctions …
OFAC Year in Review 2021 – Part 1 - Morrison Foerster
WEBFeb 7, 2022 · OFAC energetically pursued sanctions enforcement and targeting in 2021. It imposed over $20.8 million in total monetary penalties/settlements across 20 …
Federal Register :: Notice of OFAC Sanctions Actions
WEBOn September 17, 2021, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant …
Sanctions by the Numbers: 2022 Year in Review | Center for a …
WEBAug 3, 2023 · The significant change in the number of designations between 2021 and 2022 is usually due to current events rather than changes in the underlying sanctions policy.
Publication of Updated Ransomware Advisory; Cyber-related …
WEBSep 21, 2021 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued an updated advisory to highlight the sanctions risks associated with …
With Over 300 Sanctions, U.S. Targets Russia’s Circumvention …
WEBMay 19, 2023 · OFAC’s sanctions on 22 individuals and 104 entities, with touchpoints in more than 20 countries or jurisdictions, target those attempting to circumvent or evade …
Federal Register :: Notice of OFAC Sanctions Actions
WEBAug 18, 2021 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessel that have been …
Sanctions | United Nations Security Council - الأمم المتحدة
WEBSanctions. The Security Council can take action to maintain or restore international peace and security under Chapter VII of the United Nations Charter. Sanctions measures, …
Treasury Sanctions Over 40 Individuals and Entities Across Nine ...
WEBDec 9, 2022 · WASHINGTON – Today the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), in recognition of International Anti-Corruption Day …
Civil Penalties and Enforcement Information | Office of Foreign …
WEBHome. Civil Penalties and Enforcement Information. 2024 Enforcement Information. Browse OFAC Enforcement Actions By Year. 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | …
U.S. Sanctions Suppliers of Iran’s Drone Program
WEB3 days ago · OFAC designated IAIO pursuant to E.O. 13382 on December 12, 2013 for being owned or controlled by MODAFL, and the Department of State designated IAIO …
Federal Register :: Notice of OFAC Sanctions Action
WEBOn November 18, 2021, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant …
Treasury Sanctions Wagner Group-linked Companies in the …
WEB3 days ago · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) continues to counter Russia’s destabilizing activities in Africa …
Federal Register, Volume 89 Issue 107 (Monday, June 3, 2024)
WEB10 hours ago · [Federal Register Volume 89, Number 107 (Monday, June 3, 2024)] [Notices] [Page 47684] From the Federal Register Online via the Government Publishing Office …
Recent Actions | Office of Foreign Assets Control
WEBMay 16, 2024 · Recent Actions. Displaying 1 - 10 of 2732 results. Russia-related Designations. May 30, 2024 - Sanctions List Updates. Publication of Amended Cuban …
Treasury Targets Enablers of Iran’s UAV Production
WEB2 days ago · OFAC designated IAIO pursuant to E.O. 13382 on December 12, 2013 for being owned or controlled by MODAFL, and the Department of State designated IAIO …
Iran-related Designations; Non-Proliferation Designations
WEB3 days ago · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individual has been added to OFAC's SDN List: KHAJEH FARD, Afshin, Tehran, Iran; …
Federal Register :: Notice of OFAC Sanctions Actions
WEB2 days ago · Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The U.S. Department of the Treasury's Office of Foreign …
Treasury Sanctions a Cybercrime Network Associated with the …
WEB5 days ago · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three individuals, Yunhe Wang, Jingping …
Cyber-related Designations and Designation Update
WEB6 days ago · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: LIU, Jingping (Chinese Simplified: 刘 …
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