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Sanctions Programs and Country Information | Office of Foreign …
WEBFeb 25, 2022 · Hong Kong-Related Sanctions: Dec 20, 2021: Hostages and Wrongfully Detained U.S. Nationals Sanctions : Apr 23, 2024: Iran Sanctions: May 31, 2024: Iraq-Related Sanctions: Aug 23, 2023: Lebanon-Related Sanctions : Aug 10, 2023: Libya …
See results only from ofac.treasury.govSouth Sudan-Related Sancti…
South Sudan-Related Sanctions - Sanctions Programs and Country Information | …
Cuba Sanctions
August 2021 FACT SHEET: Supporting the Cuban People’s Right to Seek, Receive, …
Russian Harmful Foreign Ac…
Directive 1 - Under Executive Order Of April 15, 2021 Blocking Property With …
Hong Kong-Related Sanctions
Report Pursuant to Section 5(b) of the Hong Kong Autonomy Act (May 2021) Report …
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…
The .gov means it’s official. Federal government websites often end in .gov …
Venezuela-related Sanctions
Venezuela General License 22 - Venezuela’s Mission to the United …
Belarus Sanctions
14038 Blocking Property of Additional Persons Contributing to the Situation in …
Global Magnitsky Sanctions
The .gov means it’s official. Federal government websites often end in .gov …
Countries Sanctioned by the U.S. and Why - Investopedia
- 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....
Where is OFAC’s Country List? What countries do I need to worry …
WEBWhat countries do I need to worry about in terms of U.S. sanctions? The Office of Foreign Assets Control (OFAC) does not maintain a specific list of countries that U.S. persons …
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 …
Sanctions List Service | 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 …
United Nations Security Council Consolidated List
WEBLaunch of United Nations Consolidated Sanctions List in PDF, XML and HTML formats.
Sanctions by the Numbers: 2021 Year in Review
WEBJan 13, 2022 · In 2021, the Treasury issued a total of 765 new designations with the majority (51 percent) pursuant to country-specific sanctions programs, mainly Belarus, Burma, China, and Russia, and 787 …
WEBFIGURE 19: Type of Sanctions Imposed on the Respondents by the Sanctions Board: FY17–FY21 47 FIGURE 20: Decisions issued by the Sanctions Board: FY17–FY21 47 …
WEBAs part of a 2021 review of its economic and financial sanctions, Treasury met with individuals representing hundreds of sanctions stakeholders, including Members of …
Sanctions List Materials | United Nations Security Council
WEBDec 21, 2021 · The Sanctions list was last updated on 21 December 2021. The Committee works with INTERPOL to produce INTERPOL-United Nations Security Council Special …
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 …
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 …
EU Sanctions Map
WEB5 days ago · UN. Chemical weapons. Restrictive measures against the proliferation and use of chemical weapons. EU. China. Specific restrictive measures in relation to the events …
Sanctions List Materials | United Nations Security Council
WEBApr 25, 2024 · By resolution 2610 (2021) , the Security Council imposes individual targeted sanctions (an assets freeze, travel ban, and arms embargo) upon individuals, groups, …
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.
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 …
Embargoed and Sanctioned Countries - University of Pittsburgh
WEBMay 23, 2024 · Targeted sanctions countries: Afghanistan, Balkans, Belarus, Burma, Central African Republic, Congo, Ethiopia, Hong Kong, Iran, Iraq, Lebanon, Libya, Mali, …
WEBMar 11, 2021 · Remaining on the list: Albania, Barbados, Botswana, Burma (Myanmar), Cambodia, Ghana, Jamaica, Mauritius, Nicaragua, Pakistan, Panama, Syria, …
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 …
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, …
WEBTo date, the Council has established 30 sanctions regimes in total, concerning: Southern Rhodesia, South Africa, the Former Yugoslavia (2), Haiti, Angola, Liberia (3), …
EU foreign ministers adopt new Russia sanctions - DW
WEBMay 27, 2024 · Foreign ministers from the 27 EU member states meeting in Brussels on Monday adopted a new system of sanctions to punish serious human rights violations …
2021 Enforcement Information | Office of Foreign Assets Control
WEBSanctions Lists. Sanctions List Service; Specially Designated Nationals (SDN) List; Consolidated Sanctions List (Non-SDN Lists) Other OFAC Sanctions Lists; …
US weighs additional sanction steps as Russia shifts war footing, …
WEB5 days ago · The United States and its partners are prepared to use sanctions and export controls to prevent China-Russia trade that threatens their security amid the ongoing …
EU Adds 19 Russians, Russian Federal Penitentiary to Sanctions …
WEB6 days ago · BRUSSELS (Reuters) - European Union foreign ministers decided on Monday to impose sanctions on Russia's Federal Penitentiary Service and on 19 Russians for …
US sanctions two Wagner-linked firms in Central African Republic
WEB3 days ago · 30 May 2024. The United States has sanctioned two firms in the Central African Republic (CAR) it says are linked to the Russian Wagner Group, as part of what …
List of updates to the UNSC Consolidated List | United Nations …
WEBApr 25, 2024 · List of updates to the UNSC Consolidated List. Date Sanctions list Permanent reference number Type of update Number of entries affected Links to …
EU could agree to new sanctions on Chinese firms next week, …
WEBJun 2, 2023 · But while sanctions require unanimity among the EU’s 27 members, they were confident that these countries would not block the overall bundle on what is …
Sanctions | United Nations Security Council - الأمم المتŘŘŻŘ©
WEBThe Security Council has applied sanctions to support peaceful transitions, deter non-constitutional changes, constrain terrorism, protect human rights and promote non …
Turkey Close to Exiting Global Watchdog’s Illicit Finance List
WEB3 days ago · May 30, 2024 at 5:29 AM PDT. Listen. 3:09. Turkey is poised to be removed from a financial watchdog’s “gray list” as early as next month, a potential boost to one of …
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