OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade ... Where is OFAC's country list? · Cuba Sanctions · Iran Sanctions · Belarus Sanctions

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:.

10 окт. 2024 г. · Other Countries Subject to OFAC Sanctions ; Central African Republic, Congo, Dem. Rep. of, Ethiopia, Hong Kong ; Iraq, Lebanon, Libya, Mali.

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 ... About OFAC · Contact OFAC · OFAC Reporting System · OFAC Video Series

Region: Commonwealth of Independent States, Region: Crimea, Region: Gaza, Region: Kafia Kingi, Region: Northern Mali, Region: Russia, Region: West Bank, Romania ...

The most comprehensive sanctions involve Cuba, Iran, North Korea, Syria and specific regions of Ukraine (Crimea, Donetsk and Luhansk). For the most recent list ...

As of February 6, 2013, 20 jurisdictions have been granted a 180-day significant reduction exception.

What are the Sanctioned Countries? · Belarus · Burma · Cuba · Democratic Republic of Congo · Iran · Iraq · Ivory Coast (Côte D'Ivoire) · Liberia ...

The current OFAC-sanctioned countries are the Balkans, Belarus, Burma, the Ivory Coast, Cuba, the Democratic Republic of the Congo, Iran, Iraq, Liberia, North ...

For the most recent list of sanctions, please visit the OFAC website. The most comprehensive sanctions involve: Cuba, Iran, North Korea, Syria, and Ukraine ...