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Sanctions Programs and Country Information | Office of Foreign …
WEBFeb 25, 2022 · Consolidated Sanctions List (Non-SDN Lists) Other OFAC Sanctions Lists; Sanctions List Search; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North Korea Sanctions; Cuba Sanctions; Counter Narcotics Sanctions; …
See results only from ofac.treasury.govSouth Sudan-Related Sancti…
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Cuba Sanctions
80 FR 34053 - Amendment to the Terrorism List Government Sanctions Regulations; …
Russian Harmful Foreign Ac…
Directive 1 - Under Executive Order Of April 15, 2021 Blocking Property With …
Hong Kong-Related Sanctions
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Foreign Interference in a Uni…
The link below sends the user to the entire list of OFAC's FAQs. OFAC Frequently …
Hostages and Wrongfully D…
Hostages and Wrongfully Detained U.S. Nationals Sanctions - Sanctions …
Venezuela-related Sanctions
Venezuela General License 22 - Venezuela’s Mission to the United …
Belarus Sanctions
Belarus Sanctions - Sanctions Programs and Country Information | Office of …
Global Magnitsky Sanctions
Global Magnitsky Sanctions - Sanctions Programs and Country Information | …
WEBMaster Sanctions List Updated August 15, 2023 Sanction Name Entity Location of Entity Date Imposed Status/Date of Expiration Federal Register Notice Iran, North Korea, and …
Where is OFAC’s Country List? What countries do I need to worry …
WEBConsolidated Sanctions List (Non-SDN Lists) Other OFAC Sanctions Lists; Sanctions List Search; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North …
- As of June 2023, active U.S. sanctions programs cover the following countries and regions, or companies and individuals within listed countries: 1. Afghanistan 2. The Balkans 3. Belarus 4. Burma 5. Central African Republic 6. China 7. Cuba 8. Democratic Republic of Congo 9. Ethiopia 10. Hong Kong 11. Iran 12. Iraq 13. Lebanon 14. Libya 15. Mali 16....
Sanctions List Search Tool | Office of Foreign Assets Control
WEBConsolidated Sanctions List (Non-SDN Lists) Other OFAC Sanctions Lists; Sanctions List Search; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North …
WEBThis list is current as of March 10, 2022. List of Comprehensively Sanctioned Countries. Most transactions, including those involving persons or entities "ordinarily resident" in …
Sanctions List Search
WEB5 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the …
WEBOct 26, 2023 · Global Sanctions Dashboard. The Global Sanctions Dashboard provides a global overview of various sanctions regimes and lists. Each month you will find an update on the most recent listings and …
Interactive Sanctions Map - Sanctions Association
WEBThe Map covers sanctions imposed by the E.U., U.K., U.S. (OFAC), U.N., and Canada. Find out which specific sanctions are in place against a country by clicking on the …
WEBThe Consolidated Sanctions List maintained on this website was last updated on 25 April 2024 , and supersedes all previous versions. A press release is issued after all changes …
Sanctions by the Numbers: 2022 Year in Review | Center for a …
WEBAug 3, 2023 · Country-specific sanctions explicitly target countries—including Burma, the Democratic People’s Republic of Korea (DPRK), Iran, and Russia—whereas thematic …
Economic Sanctions Programs - United States Department of State
WEB21 items. Belarus Sanctions. Burma Sanctions. Burundi Sanctions. Central African Republic Sanctions. Cuba Sanctions. Cuba Restricted List. Democratic People’s …
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 can …
Sanctions | United Nations Security Council - الأمم المتحدة
WEBSince 1966, the Security Council has established 31 sanctions regimes, in Southern Rhodesia, South Africa, the Former Yugoslavia (2), Haiti (2), Angola, Liberia (3), …
United States sanctions - Wikipedia
WEBComprehensive sanctions are currently in place targeting Cuba, Iran, North Korea, Russia, Syria, and certain conflict regions of Ukraine, which heavily restrict nearly all trade and …
Tracking sanctions against Russia - Reuters
WEBMar 9, 2022 · Updated July 6, 2022. Russia faces deepening isolation and economic turmoil as it continues to be hit with an array of sanctions that effectively cut off Moscow’s …
Current sanctions imposed by Canada - Affaires mondiales Canada
WEBCurrent sanctions. Canada has imposed sanctions under the UNA and the SEMA in relation to the following countries: Belarus. Central African Republic. China. Democratic …
Recent Actions | Office of Foreign Assets Control
WEBMay 3, 2024 · Consolidated Sanctions List (Non-SDN Lists) Other OFAC Sanctions Lists; Sanctions List Search; Sanctions Programs. Russia-related Sanctions; Iran …
Treasury Hardens Sanctions With 130 New Russian Evasion and …
WEBNovember 2, 2023. Action disrupts Russia’s supply chain for highest priority items. WASHINGTON — The U.S. Department of the Treasury’s Office of Foreign Assets …
Sanctioned Destinations - Bureau of Industry and Security
WEBDenied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. Iraq; Sanctioned Destinations. North …
Russia-related Sanctions | Office of Foreign Assets Control
WEBConsolidated Sanctions List (Non-SDN Lists) Other OFAC Sanctions Lists; Sanctions List Search; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North …
"Black and grey" lists - Financial Action Task Force
WEBFeb 23, 2024 · The FATF’s process to publicly list countries with weak AML/CFT regimes has proved effective. As of February 2024, the FATF has reviewed 131 countries and …
Iran Sanctions | Office of Foreign Assets Control
WEBIran Ballistic Missile Procurement Advisory (October 18, 2023) Fact Sheet: Provision of Humanitarian Assistance and Trade to Combat COVID-19 (June 14, 2023) Guidance to …
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