Cuba Sanctions · Aug 27, 2024 ; Cyber-Related Sanctions · Oct 01, 2024 ; Democratic Republic of the Congo-Related Sanctions · Jul 25, 2024 ; Ethiopia-Related ... Where is OFAC's country list? · Cuba Sanctions · Iran Sanctions · Belarus Sanctions

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

Country: List: All, Afghanistan, Albania, Algeria, Angola, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, The, Bahrain, Bangladesh ...

The Office of Foreign Assets Control (OFAC) does not maintain a specific list of countries that US persons cannot do business with.

Sanctions Programs and Country Information · Russia-related Sanctions · Iran Sanctions · North Korea Sanctions · Cuba Sanctions · Counter Narcotics Sanctions · Cyber- ... Sanctions List Service · Where is OFAC's country list? · About OFAC · Iran Sanctions

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

OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List.

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

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

The following jurisdictions received their 180-day significant reduction exception to NDAA sanctions on December 7, 2012: China, India, Malaysia, Republic of ...