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U.S. sanctions programs vary in scope. Some are broad-based and oriented geographically (i.e. Cuba, Iran). Others are “targeted” (i.e. counter-terrorism, counter-narcotics) and focus on specific individuals and entities.
- Sanctions Programs and Country Information | Office of Foreign Assets ...
OFAC administers a number of different sanctions programs....
- Sanctions Programs and Country Information | Office of Foreign Assets ...
6 lip 2023 · The countries with the longest-standing sanctions against them are Cuba, Iran, North Korea, and Syria. In February of 2022, U.S. President Joe Biden announced economic and trade...
25 lut 2022 · 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.
Comprehensive 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 financial transactions between U.S. persons and those regions.
5 dni temu · 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 ...
The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Read more information about OFAC's Sanctions Programs: Russia-related Sanctions. Iran Sanctions. North Korea Sanctions. Cuba Sanctions. Counter Narcotics Sanctions.
3 sie 2023 · Country-specific sanctions explicitly target countries—including Burma, the Democratic People’s Republic of Korea (DPRK), Iran, and Russia—whereas thematic sanctions focus on issue areas that cut across national boundaries, such as anticorruption, cybercrime, global terror, and illicit drugs.
