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 ...

Office of Foreign Assets Control: Home

Sanctions Programs and Country Information ... OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, ...

Economic Sanctions Programs - United States Department of State

The Office of Economic Sanctions Policy and Implementation (EB/TFS/SPI) is responsible for developing and implementing foreign policy-related sanctions adopted ...

OFAC Sanctioned Countries - Research & Project Administration

OFAC manages the United States government's sanctions and embargo programs, as well as the Specially Designated Nationals (SDNs) and Blocked Persons lists.

International Collaborations and Economic and Trade Sanctions ...

The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers economic and trade sanctions against specific countries, ...

Embargoes & Sanctioned Countries - FIU Export Control

The Office of Foreign Assets Control (OFAC) enforces all U.S. embargoes and sanction programs. Depending on the sanction/embargo program, ...

Country Sanctions & Embargoes - NU-RES Compliance

OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade ...

OFAC Economic Sanctions Programs | Secondary Sanctions

The traditional type of economic sanctions are country-based sanctions, which prohibit virtually all activity and transactions involving a certain country. The ...

Office of Foreign Assets Control (OFAC) - UCF Export Control

Regime or List Based Sanctions: Blocks specific property of targeted foreign governments, regimes, supporters and persons that are not necessarily country- ...

Sanctioned and Embargoed Countries | University Compliance ...

OFAC: Sanctions Programs and Country Information · BIS: Embargoes and Other Special Controls · U.S. Department of State, Directorate of Defense Trade Controls: ...

Economic Sanctions and Restricted Parties - Columbia | Research

OFAC Sanctions Programs ... The U.S. Treasury Department's Office of Foreign Assets Control (“OFAC”) maintains sanctions against certain countries, industries, ...

U.S. Sanctions - UMD Research - University of Maryland

Overview: The US government maintains multiple “Sanctions Programs” which prohibit certain transactions with specified countries ... information to or ...

Export Controlled or Embargoed Countries, Entities, and Persons

Sanctions Programs and Country Information: · Comprehensively sanctioned countries: Cuba, Iran, North Korea, Syria, Ukraine (Crimea, Donetsk, and Luhansk Regions).

U.S. Embargoes and Sanction Programs – Office of Research Integrity

The Office of Foreign Assets Control (OFAC) is responsible for enforcing all U.S. embargoes and sanction programs. Depending on each country's embargo or ...

United States sanctions - Wikipedia

Financial sanctions are primarily administered by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), while export controls are ...

Economic Sanctions: An Overview - International Trade Commission

6 Office of Foreign Assets Control, Sanctions Programs and Country Information, accessed February 7, 2024. 7 U.S. Department of the Treasury, The Treasury 2021 ...

Embargoed and Sanctioned Countries

Consult the Office of Foreign Assets Control sanctions programs for any international transaction/activity (shipments, travels, visitors, etc.). For the ...

U.S. Embargoes and Sanction Programs | Division of Research

The Department of Treasury, Office of Foreign Assets Control (OFAC), broadly regulates and restricts transactions with embargoed countries, ...

Gazprom - Sanctions List Search - Treasury

... sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives. Executive Order 14024 Directive Information ...

Sanctions Primer: How the United States Uses Restrictive ...

Control, “Sanctions Programs and Country Information,” at https://home.treasury.gov/policy-issues/financial-sanctions/ sanctions-programs ...