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31 gru 2019 · May 16. Sanctions – In response to human rights abuses. A Chechen group and 5 Russian individuals were sanctioned under the Magnitsky Act over allegations of human rights abuses, including...
21 sty 2021 · During the Trump administration, the rate of new sanctions on Russia slowed but took on a broader focus, with new sanctions targeting malign cyber activity, election interference, and Russia’s support for countries like North Korea.
13 lut 2020 · Since taking power in January 2017, the Trump administration has overseen a dramatic escalation of sanctions to pressure and punish US adversaries, including high-profile cases against Iran, North Korea, Russia, and Venezuela.
2 dni temu · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists.
Search the Consolidated Screening List, find parties for which U.S. Government maintains restrictions on certain exports, reexports, or transfers of items.
OFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download. Users can choose to download from either the Specially Designated Nationals (SDN) List or the Consolidated (non-SDNs) List.
14 mar 2022 · The downloadable Excel spreadsheet format allows users to view, sort, and analyze sanctions against Russian individuals and entities that have been issued by the United States, European Union...
