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Sanctions Programs and Country Information | Office of Foreign …
https://ofac.treasury.gov/sanctions-programs-and-country-information
WEBFeb 25, 2022 · Sanctions Programs and Country Information. 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?
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Where is OFAC’s Country List? What countries do I need to worry …
https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions
WEBThe Office of Foreign Assets Control (OFAC) does not maintain a specific list of countries that U.S. persons cannot do business with. Here’s why: U.S. sanctions programs vary in scope. Some are broad-based and oriented geographically (i.e. Cuba, Iran).
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Sanctions List Search
https://sanctionssearch.ofac.treas.gov/
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 Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ...
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Home | Office of Foreign Assets Control
https://ofac.treasury.gov/
WEBRead more information about OFAC's Sanctions Programs: Russia-related Sanctions. Iran Sanctions. North Korea Sanctions. Cuba Sanctions. Counter Narcotics Sanctions. Cyber-related Sanctions. Venezuela-related Sanctions. Complete List of Sanctions Programs and Country Information.
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Office of Foreign Assets Control - Wikipedia
https://en.wikipedia.org/wiki/Office_of_Foreign_Assets_Control
WEBThe Office of Foreign Assets Control ( OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. [3] .
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OFAC Sanctioned Countries | Research and Project Administration
https://orpa.princeton.edu/export-controls/sanctioned-countries
WEBOFAC Sanctioned Countries. Sanctions regulations vary significantly by country. The following countries are subject to restrictions on certain types of activities, as indicated below. This list is current as of March 10, 2022. List of …
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Sanctions List Search
https://sanctionssearch.ofac.treas.gov/Details.aspx
WEBApr 4, 2024 · 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 Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ...
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Office of Foreign Assets Control (OFAC): Definition, Sanctions
https://www.investopedia.com/terms/o/ofac.asp
WEBApr 13, 2023 · The Office of Foreign Assets Control (OFAC) is a department of the U.S. Treasury that is charged with enforcing economic and trade sanctions imposed by the U.S. against countries and...
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2019 List of OFAC-Sanctioned Countries and Groups - OFAC Guide
https://www.ofac-guide.com/ofac-countries.htm
WEB3 days ago · List of active sanction programs under OFAC apply to the following countries and activities: Conflict Diamonds. Cyber-related Crimes. Foreign Election Interference. Human Rights Abuse (Magnitsky Act) Narcotics Trafficking. Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGT)
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Frequently Asked Questions | Office of Foreign Assets Control
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/search
WEBSearch OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources; Frequently Asked Questions; Civil Penalties and Enforcement Information; OFAC Reporting System; Selected General Licenses Issued by OFAC; Contact OFAC
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