Financial Sanctions
Sanctions Programs and Country Information
Financial Intelligence. MENU. close. Search; About OFAC · Recent Actions; Sanctions Lists. Sanctions List Service · Specially Designated Nationals (SDN) List ...
Office of Foreign Assets Control: Home
The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign ...
Financial Sanctions, SWIFT, and the Architecture of the International ...
Financial sanctions restrict entities—countries, businesses, or even individuals—from purchasing or selling financial assets, or from accessing custodial or ...
... Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject ...
Economic Sanctions Programs - United States Department of State
Economic Sanctions Programs. The Office of Economic Sanctions Policy and Implementation (EB/TFS/SPI) is responsible for developing and implementing foreign ...
Economic sanctions - Wikipedia
Economic sanctions or embargoes are commercial and financial penalties applied by states or institutions against states, groups, or individuals. ... Economic ...
What Are Economic Sanctions? | Council on Foreign Relations
Economic sanctions are defined as the withdrawal of customary trade and financial relations for foreign- and security-policy purposes.
Economic Sanctions Policy and Implementation - State Department
The Office of Economic Sanctions Policy and Implementation (TFS/SPI) maintains and enforces sanctions to maximize their economic impact on our targets and ...
Sanctions | Security Council - the United Nations
The measures have ranged from comprehensive economic and trade sanctions to ... financial or commodity restrictions. The Security Council has applied ...
Financial Sanctions, SWIFT, and the Architecture of the International ...
Financial Sanctions, SWIFT, and the Architecture of the International Payment System by Marco Cipriani, Linda S. Goldberg and Gabriele La Spada.
Sanctions (restrictive measures) - Finance - European Commission
An essential tool through which the EU can intervene where necessary to prevent conflict or respond to emerging or current crises.
International Best Practices: Targeted Financial Sanctions ... - FATF
This paper provides best practices which will help countries in their implementation of the targeted financial sanctions regimes to comply with the United ...
Financial sanctions targets: list of all asset freeze targets - GOV.UK
Financial sanctions targets: list of all asset freeze targets · Get the HTML version · Get the delimited version (.csv) · Get the XLSX version ...
EU sanctions tracker · Arms export · Arms procurement · Asset freeze and prohibition to make funds available · Dual-use goods export · Financial measures · Financial ...
International Financial Sanctions | Central Bank of Ireland
Financial sanctions emanate from the EU and the UN and are contained in sanctions lists. All natural and legal persons are obliged to comply with financial ...
Overview of sanctions and related resources - European Commission
The consolidated list of individuals, groups and organisations subject to EU financial sanctions, which DG FISMA manages and updates whenever necessary, ...
What are Financial Sanctions? - VinciWorks
What are Financial Sanctions? Financial sanctions prevent a firm from carrying out transactions and/or financial services with a person or organisation (known ...
Sanctions: What You Need to Know - LexisNexis
Ultimately, financial sanctions are a way to prohibit organizations from transacting with sanctioned individuals and institutions. With no minimum monetary ...
Who is subject to financial sanctions in the UK? - GOV.UK
A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the ...
Administrative and Financial Sanctions - DHCS - CA.gov
The Department of Health Care Services (DHCS) may impose administrative and financial sanctions on Medi-Cal managed care health plans (MCPs)