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1. ofac.treasury.gov › sanctions-programs-and-country-informationSanctions Programs and Country Information | Office of Foreign...

   ofac.treasury.gov › sanctions-programs-and-country-information

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   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.

   • Magnitsky Sanctions

     87 FR 78484-22 - Publication of Humanitarian Sanctions...

   • Syria Sanctions

     Sanctions advisories highlight the sanctions evasion tactics...

   • Somalia Sanctions

     Sanctions Brochures. Sanctions Brochures are an overview of...

   • Venezuela-Related Sanctions

     Venezuela General License 22 - Venezuela’s Mission to the...

   • Iran Sanctions

     General licenses allow all US persons to engage in the...

   • Russia-related Sanctions

     Complete List of Sanctions Programs and Country Information;...

   • North Korea Sanctions

     87 FR 78470-22 - Publication of United States Government and...

   • Cuba Sanctions

     Trade Sanctions Reform and Export Enhancement Act of 2000...

2. en.wikipedia.org › wiki › United_States_sanctionsUnited States sanctions - Wikipedia

   en.wikipedia.org › wiki › United_States_sanctions

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   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.

3. ofac.treasury.gov › sanctions-programs-and-country-information › where-is-ofacsWhere is OFAC’s Country List? What countries do I need to worry...

   ofac.treasury.gov › sanctions-programs-and-country-information › where-is-ofacs

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   The 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).

4. www.investopedia.com › financial-edge › 0410Countries Sanctioned by the U.S. and Why - Investopedia

   www.investopedia.com › financial-edge › 0410

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   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 sanctions...

5. ofac.treasury.govHome | Office of Foreign Assets Control

   ofac.treasury.gov

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   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.

6. sanctionssearch.ofac.treas.govSanctions List Search

   sanctionssearch.ofac.treas.gov

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   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 ...

7. www.state.gov › subjects › sanctionsSanctions - United States Department of State

   www.state.gov › subjects › sanctions

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   20 cze 2024 · Imposing Sanctions on Entities and Vessels Trading in Iranian Petroleum or Petrochemical Products. Antony J. Blinken June 27, 2024. Fact Sheet. Designating Entities and Vessels Engaged in Iranian Petroleum or Petrochemical Products Trade. June 27, 2024.