ofac sanctioned countries list 2024 - Search
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  1. Bokep

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  2. Office of Foreign Assets Control
    https://ofac.treasury.gov/sanctions-programs-and-country-information

    Sanctions Programs and Country Information | Office of Foreign …

    See results only from ofac.treasury.gov
     
  3. Office of Foreign Assets Control
    https://ofac.treasury.gov/sanctions-programs-and...

    Where is OFAC’s Country List? What countries do I need to worry …

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    Which Countries are on Sanctioned List by the OFAC
    blog.compliancely.com
    OFAC Sanctioned Countries | Research and Project …
    orpa.princeton.edu
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  4. Office of Foreign Assets Control
    https://ofac.treasury.gov/recent-actions/sanctions-list-updates

    Recent Actions | Office of Foreign Assets Control

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    Sanctions List Service | Office of Foreign Assets Control
    ofac.treasury.gov
    Sanctions List Search Tool | Office of Foreign Assets Control
    ofac.treasury.gov
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  6. OFAC
    https://sanctionssearch.ofac.treas.gov

    Sanctions List Search

  7. treasury.gov
    https://www.treasury.gov/ofac/downloads/mbs/mbsnew24.pdf
    [PDF]

    OFFICE OF FOREIGN ASSETS CONTROL

  8. World Population Review
    https://worldpopulationreview.com/country-rankings/ofac-countries

    OFAC Countries 2024 - World Population Review

  9. People also ask
    What sanctions does OFAC use?OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Where is OFAC's country list? Archive of Inactive Sanctions Pages

    Sanctions Programs and Country Information | Office of Foreign Assets

    ofac.treasury.gov
    Which countries have imposed new sanctions in 2023?New sanctions were also issued against a number of other jurisdictions, including sectoral sanctions by the U.S. on Sudan, sanctions against Burma by both the U.S. and Canada, and sanctions against North Korea by the U.S., South Korea, Canada and the EU. Not to be forgotten in 2023 was a partial rollback by the U.S. of its sanctions on Venezuela.

    2024: Global Sanctions Outlook for Financial Institutions

    protiviti.com
    How does OFAC's sanctions list search tool work?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 Consolidated Sanctions List. Search OFAC Sanctions Lists

    Sanctions List Service | Office of Foreign Assets Control

    ofac.treasury.gov
    What countries are OFAC sanctioned?Enter your email below, and you'll receive this table's data in your inbox momentarily. Which are OFAC sanctioned countries? The current OFAC-sanctioned countries are the Balkans, Belarus, Burma, the Ivory Coast, Cuba, the Democratic Republic of the Congo, Iran, Iraq, Liberia, North Korea, Syria, and Zimbabwe.

    OFAC Countries 2024 - World Population Review

    worldpopulationreview.com
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  10. Federal Register
    https://www.federalregister.gov/documents/2024/03/...

    Federal Register :: Notice of OFAC Sanctions Actions

  11. U.S. Department of the Treasury
    https://home.treasury.gov/news/press-releases/jy1494

    With Over 300 Sanctions, U.S. Targets Russia’s Circumvention …

  12. Research and Project Administration
    https://orpa.princeton.edu/export-controls/sanctioned-countries

    OFAC Sanctioned Countries | Research and Project Administration

  13. U.S. Department of the Treasury
    https://home.treasury.gov/news/press-releases/jy2080

    Treasury Publishes 2024 National Risk Assessments for Money …

  14. Dentons
    https://www.dentons.com/en/insights/alerts/2024/...

    US Announces Largest Sanctions Action to Date Against Russia

  15. Protiviti
    https://www.protiviti.com/gl-en/whitepaper/2024...

    2024: Global Sanctions Outlook for Financial Institutions

  16. cliffordchance.com
    https://www.cliffordchance.com/content/dam...
    [PDF]

    UKRAINE: THE LATEST GLOBAL SANCTIONS AND …

  17. U.S. Department of the Treasury
    https://home.treasury.gov/news/press-releases/jy2388

    Treasury Targets Enablers of Iran’s UAV Production

  18. Federal Register
    https://www.federalregister.gov/documents/2024/02/...

    Federal Register :: Notice of OFAC Sanctions Actions

  19. Federal Register
    https://www.federalregister.gov/documents/2024/01/...

    Federal Register :: Notice of OFAC Sanctions Actions

  20. Office of Foreign Assets Control
    https://ofac.treasury.gov/sanctions-list-service

    Sanctions List Service | Office of Foreign Assets Control

  21. lupicinio.com
    https://lupicinio.com/en/international-sanctions-february-2024

    International Sanctions February 2024 | Lupicinio

  22. U.S. Department of the Treasury
    https://home.treasury.gov/news/press-releases/jy2384

    Treasury Sanctions Wagner Group-linked Companies in the …

  23. Office of Foreign Assets Control
    https://ofac.treasury.gov/recent-actions

    Recent Actions | Office of Foreign Assets Control

  24. Federal Register
    https://www.federalregister.gov/documents/2024/06/...

    Federal Register :: Notice of OFAC Sanctions Actions

  25. Office of Foreign Assets Control
    https://ofac.treasury.gov/recent-actions/20240223

    Russia-related Designations; Issuance of Russia-related General ...

  26. GovInfo
    https://www.govinfo.gov/content/pkg/FR-2024-05-29/pdf/2024-11618.pdf
    [PDF]

    Federal Register /Vol. 89, No. 104/Wednesday, May 29, …

  27. Federal Register
    https://www.federalregister.gov/documents/2024/02/...

    Federal Register :: Notice of OFAC Sanctions Actions

  28. U.S. Department of the Treasury
    https://home.treasury.gov/news/press-releases/jy2375

    Treasury Sanctions a Cybercrime Network Associated with the …

  29. Office of Foreign Assets Control
    https://ofac.treasury.gov/recent-actions/20240201

    Issuance of Executive Order Imposing Certain Sanctions on …

  30. GovInfo
    https://www.govinfo.gov/content/pkg/FR-2024-05-29/pdf/2024-11661.pdf
    [PDF]

    Federal Register/Vol. 89, No. 104/Wednesday, May 29, …

  31. Office of Foreign Assets Control
    https://ofac.treasury.gov/recent-actions/20240528_33

    Cyber-related Designations and Designation Update

  32. U.S. Department of the Treasury
    https://home.treasury.gov/news/press-releases/jy2374

    Treasury Amends Regulations to Increase Support for the Cuban …

  33. Office of Foreign Assets Control
    https://ofac.treasury.gov/recent-actions/20240531

    Iran-related Designations; Non-Proliferation Designations

  34. Federal Register
    https://www.federalregister.gov/documents/2024/03/...

    Federal Register :: Notice of OFAC Sanctions Actions

  35. Office of Foreign Assets Control
    https://ofac.treasury.gov/recent-actions/20240528

    Publication of Amended Cuban Assets Control Regulations …